LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MONEYGUARD ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #314,9561,010,412 total
Total views
70
Avg / month
6
Year peak
11
Current month -42.9 % vs Nov
4

Company information

Folio
579940 Mercantil
Registration date
20/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights MONEYGUARD ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEYGUARD ASSOCIATES INC. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4586
    Role: Resident Agent
    Links: 4586
  • Name ILKA MARIA ORTEGA Director / President 1352
    Role: Director / President
    Links: 1352
  • Name ANA MARIA BURNES C. Director / Secretary 1086
    Role: Director / Secretary
    Links: 1086
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 1634
    Role: Director / Treasurer
    Links: 1634
*Links: number of companies where the executive appears with a role or relation.

Documents MONEYGUARD ASSOCIATES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52497/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence MONEYGUARD ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
Request deletion
About MONEYGUARD ASSOCIATES INC.: Summary of MONEYGUARD ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2007. Estimated traffic: 70 total visits (peak 11). Position: #314,956 of 1,010,412. See representatives, branches, documents and filings.