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MONEY TREE INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,8441,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
155670085 Mercantil
Registration date
12/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights MONEY TREE INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEY TREE INVESTMENT GROUP INC. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name ANDREA STEFANO NICOLA BUTTI SULMONI Director / President 11
    Role: Director / President
    Links: 11
  • Name ANNAMARIA RITA GEROSA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA XIMENA BELLIDO DE BUTTI Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY TREE INVESTMENT GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 373157/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373157/2018 (0) 12/09/2018
    Date: 12/09/2018

Entries / Precedence MONEY TREE INVESTMENT GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MONEY TREE INVESTMENT GROUP INC.: Summary of MONEY TREE INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/2018. Estimated traffic: 30 total visits (peak 7). Position: #597,844 of 1,007,204. See representatives, branches, documents and filings.