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MONEYWAYS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155724103-2-2022
Total views
22
Avg / month
2
Year peak
4
Current month +33.3 % vs Nov
4

Company information

Folio
155724103 Mercantil
Registration date
22/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights MONEYWAYS PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155724103-2-2022

Executives MONEYWAYS PANAMA, S.A. (10)

Name
Role
Links
View
  • Name LUIS ALCIBIADES QUIEL GONZALEZ Subscriber 118
    Role: Subscriber
    Links: 118
  • Name LUIS EDUARDO CONCEPCIÓN CRESPO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ARMANDO MILLAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ALEJANDRO GONZALEZ Director 54
    Role: Director
    Links: 54
  • Name ENRIQUE MASIA Director 1
    Role: Director
    Links: 1
  • Name JORGE VAN EERDEWIJK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENRIQUE JAHN Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE JORGE VIVAS GONZALEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name BUFETE ALN Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEYWAYS PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 215214/2025 (0) 27/05/2025
    Date: 27/05/2025
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 147984/2025 (0) 14/04/2025
    Date: 14/04/2025
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 147984/2025 (0) 14/04/2025
    Date: 14/04/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 12244/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 405058/2024 (0) 10/10/2024
    Date: 10/10/2024
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 493758/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 272341/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246471/2022 (0) 22/06/2022
    Date: 22/06/2022

Entries / Precedence MONEYWAYS PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About MONEYWAYS PANAMA, S.A.: Summary of MONEYWAYS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2022. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.