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MONEY TRANSFER CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,3221,007,204 total
Total views
59
Avg / month
5
Year peak
17
Current month -80.0 % vs Sep
2

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 12
    Role: Resident Agent
    Links: 12
  • 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: 59 total visits (peak 17). Position: #490,322 of 1,007,204. See representatives, branches, documents and filings.