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PANAMONEY TECHNOLOGIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,6571,007,204 total
RUC: 1333817-1-613557
Total views
52
Avg / month
4
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
613557 Mercantil
Registration date
25/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PANAMONEY TECHNOLOGIES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Procesamiento de pagos electrónicos, mercadeo y manejo de tarjetas de débito, compra y venta de facturas (factoring), compra y venta al por mayor de metales preciosos (oro, plata y platino), recibir y hacer pagos a terceros a través de internet y actividades asociadas o similares, manejo de fondos de terceros, inversión de fondos propios y de terceros en el mercado de divisas internacionales o Forex
Legal representative
FERNANDO ENRIQUE MONTERO DE GRACIA
RUC
1333817-1-613557

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMONEY TECHNOLOGIES INC.
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. COMOSA, APTO. 5B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. COMOSA, APTO. 5B, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMONEY TECHNOLOGIES INC. (4)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMONEY TECHNOLOGIES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMONEY TECHNOLOGIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About PANAMONEY TECHNOLOGIES INC.: Summary of PANAMONEY TECHNOLOGIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2008. Estimated traffic: 52 total visits (peak 8). Position: #597,657 of 1,007,204. See representatives, branches, documents and filings.