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MONEYMAX S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
438564 Mercantil
Registration date
21/08/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MONEYMAX S.A.

Currency
US DOLLAR
Share capital
22,000,000.00

Executives MONEYMAX S.A. (7)

Name
Role
Links
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  • Name ADA DE CLEGHORN Subscriber 1109
    Role: Subscriber
    Links: 1109
  • Name MIRIAM AMORES CORREA Subscriber 718
    Role: Subscriber
    Links: 718
  • Name GILDA DE CASTILLO Director 134
    Role: Director
    Links: 134
  • Name GILDA DE CASTILLO President 134
    Role: President
    Links: 134
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name MARIXENIA CORREA Director / Secretary 830
    Role: Director / Secretary
    Links: 830
  • Name KATHIA GARIBALDO DE JIMENEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEYMAX S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 518092/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 365879/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 562552/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562552/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence MONEYMAX S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About MONEYMAX S.A.: Summary of MONEYMAX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/08/2003. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.