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MONEYCO S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
100
Avg / month
8
Year peak
21
Current month +166.7 % vs Sep
8

Company information

Folio
573366 Mercantil
Registration date
28/06/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights MONEYCO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEYCO S.A. (7)

Name
Role
Links
View
  • Name SARAH VANDEFONTEYNE Director 8
    Role: Director
    Links: 8
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ERIK VANDEFONTEYNE Director 10
    Role: Director
    Links: 10
  • Name JULIE TORFS Director 2
    Role: Director
    Links: 2
  • Name ZUIGA Y ASOCIADOS Resident Agent 201
    Role: Resident Agent
    Links: 201
  • Name ERIK VANDEFONTEYNE Secretary 10
    Role: Secretary
    Links: 10
  • Name SARAH VANDEFONTEYNE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JULIE TORFS President 2
    Role: President
    Links: 2
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA DEL SECRETARIO CON LA DEL VICE-PRESIDENTE COMPROMETERAN AL A SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEYCO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 241543/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561636/2015 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016

Entries / Precedence MONEYCO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MONEYCO S.A.: Summary of MONEYCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/06/2007. Estimated traffic: 100 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.