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MONEY TRANSFER CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,1871,011,214 total
Total views
64
Avg / month
5
Year peak
22
Current month -50.0 % vs Dec
11

Company information

Folio
155668096 Mercantil
Registration date
24/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights MONEY TRANSFER CORP.

Currency
US DOLLAR
Share capital
100,000.00

Executives MONEY TRANSFER CORP. (5)

Name
Role
Links
View
  • Name GUILLERMO ANIBAL GUTIERREZ Director / President 7
    Role: Director / President
    Links: 7
  • Name CONSTANZA PAMELA FLORES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GUILLERMO GUSTAVO EDGAR GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUILLERMO ANIBAL GUTIERREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CONSTANZA PAMELA FLORES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SOLAYA RODRIGUEZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY TRANSFER CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 305166/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301785/2018 (0) 24/07/2018
    Date: 24/07/2018

Entries / Precedence MONEY TRANSFER CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MONEY TRANSFER CORP.: Summary of MONEY TRANSFER CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/07/2018. Estimated traffic: 64 total visits (peak 22). Position: #463,187 of 1,011,214. See representatives, branches, documents and filings.