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MONEY TRANSFER PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #383,4311,007,204 total
Total views
96
Avg / month
8
Year peak
20
Current month -12.5 % vs Sep
7

Company information

Folio
584391 Mercantil
Registration date
24/09/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MONEY TRANSFER PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEY TRANSFER PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ENRIQUE MAGDIEL CAJIGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name ELVIS ANTHONY UREÑA NAVARRO Subscriber 92
    Role: Subscriber
    Links: 92
  • Name FAUSTO CORDOVA ORELLANA Director 2
    Role: Director
    Links: 2
  • Name PABLO VELEZ MARIN Director 2
    Role: Director
    Links: 2
  • Name PATRICIO ABAD ALVARADO Director 2
    Role: Director
    Links: 2
  • Name JUAN PALACIOS PEÑAFIEL Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO WILLIS A. Director 3
    Role: Director
    Links: 3
  • Name FAUSTO CORDOVA ORELLANA President 2
    Role: President
    Links: 2
  • Name PABLO VELEZ MARIN Vice President 2
    Role: Vice President
    Links: 2
  • Name PATRICIO ABAD ALVARADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUILLERMO WILLIS A. Secretary 3
    Role: Secretary
    Links: 3
  • Name CAJIGAS & CONSOCIOS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name EL PRESIDENTE PUEDE TAMBIEN SER REPRESENTADO POR EL VICEPRESIDENTE EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY TRANSFER PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONEY TRANSFER PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MONEY TRANSFER PANAMA, S.A.: Summary of MONEY TRANSFER PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/09/2007. Estimated traffic: 96 total visits (peak 20). Position: #383,431 of 1,007,204. See representatives, branches, documents and filings.