LIVE
New today 401
Updated 833
New executives 6,935
Reported capital $ 1,426,000
Sign up Log in

MONEYGRAM INTERNATIONAL PANAMA, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155753296-2-2024
Total views
31
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
155753296 Mercantil
Registration date
21/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
23/06/2024 (hace 1 año)
Request update

Highlights MONEYGRAM INTERNATIONAL PANAMA, S. DE R.L.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155753296-2-2024

Executives MONEYGRAM INTERNATIONAL PANAMA, S. DE R.L. (7)

Name
Role
Links
View
  • Name KARLO FELIX TORRES President 2
    Role: President
    Links: 2
  • Name BRINDA BHATTACHARJEE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name PAULO CESAR VIVERO Secretary 1
    Role: Secretary
    Links: 1
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 684
    Role: Resident Agent
    Links: 684
  • Name MONEYGRAM INTERNATIONAL PAYMENT SYSTEMS INC Administrator 2
    Role: Administrator
    Links: 2
  • Name MONEYGRAM PAYMENT SYSTEMS INC Administrator 2
    Role: Administrator
    Links: 2
  • Name MONEYGRAM INTERNATIONAL PAYMENT SYSTEMS INC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MONEYGRAM PAYMENT SYSTEMS INC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁN EJERCIDAS POR KARLO FELIX TORRES, JOSE LUIS SOSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEYGRAM INTERNATIONAL PANAMA, S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242549/2024 (0) 21/06/2024
    Date: 21/06/2024

Entries / Precedence MONEYGRAM INTERNATIONAL PANAMA, S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About MONEYGRAM INTERNATIONAL PANAMA, S. DE R.L.: Summary of MONEYGRAM INTERNATIONAL PANAMA, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2024. Estimated traffic: 31 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.