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MONEYFLY PANAMÀ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772145-2-2025
Total views
5
Avg / month
0
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155772145 Mercantil
Registration date
26/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 14 días)
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Highlights MONEYFLY PANAMÀ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772145-2-2025

Executives MONEYFLY PANAMÀ, S.A. (7)

Name
Role
Links
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  • Name MARÌA GABRIELA TEJEIRA AGUILAR Director / President 1
    Role: Director / President
    Links: 1
  • Name MARITZA MACIEL SÀENZ DUARTE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MIRIAM ELIZABETH BARRIA CALLE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name FARAH CEDEÑO GOMEZ Subscriber 645
    Role: Subscriber
    Links: 645
  • Name GUARDIA & CO Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA TENDRÀ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÀ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEYFLY PANAMÀ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354403/2025 (0) 26/08/2025
    Date: 26/08/2025

Entries / Precedence MONEYFLY PANAMÀ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MONEYFLY PANAMÀ, S.A.: Summary of MONEYFLY PANAMÀ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2025. Estimated traffic: 5 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.