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MONEY TRANSFER INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #681,4301,011,214 total
Total views
42
Avg / month
4
Year peak
11
Current month -20.0 % vs Dec
4

Company information

Folio
840921 Mercantil
Registration date
08/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MONEY TRANSFER INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives MONEY TRANSFER INTERNATIONAL GROUP, S.A. (7)

Name
Role
Links
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  • Name ABDIEL ABILIO CANO SANCHEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name AVIDAN APARICIO SANCHEZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name OSCAR ALBERTO MENDOZA PORRAS Director 2
    Role: Director
    Links: 2
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 413
    Role: Director
    Links: 413
  • Name RAMIRO GONZALEZ DIAZ Director 163
    Role: Director
    Links: 163
  • Name OSCAR ALBERTO MENDOZA PORRAS President 2
    Role: President
    Links: 2
  • Name NESTOR ABDIEL GALLARDO HERRERA Treasurer 413
    Role: Treasurer
    Links: 413
  • Name RAMIRO GONZALEZ DIAZ Secretary 163
    Role: Secretary
    Links: 163
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name LA PRESIDENTA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY TRANSFER INTERNATIONAL GROUP, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence MONEY TRANSFER INTERNATIONAL GROUP, S.A. (0)

Procedure / Document type
Year
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About MONEY TRANSFER INTERNATIONAL GROUP, S.A.: Summary of MONEY TRANSFER INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2014. Estimated traffic: 42 total visits (peak 11). Position: #681,430 of 1,011,214. See representatives, branches, documents and filings.