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MONEY TRANSFER INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #575,9771,007,204 total
Total views
36
Avg / month
3
Year peak
11
Current month -50.0 % vs Sep
3

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
View
  • 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 410
    Role: Director
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Director 162
    Role: Director
    Links: 162
  • Name OSCAR ALBERTO MENDOZA PORRAS President 2
    Role: President
    Links: 2
  • Name NESTOR ABDIEL GALLARDO HERRERA Treasurer 410
    Role: Treasurer
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Secretary 162
    Role: Secretary
    Links: 162
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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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: 36 total visits (peak 11). Position: #575,977 of 1,007,204. See representatives, branches, documents and filings.