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PENNY MONEY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,3061,007,204 total
RUC: 314252-20-49244
Total views
89
Avg / month
7
Year peak
17
Current month +0.0 % vs Sep
7

Company information

Folio
314252 Mercantil
Registration date
04/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PENNY MONEY CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE COBRANZAS DE CUENTAS DADAS COMO PERDIDAS O MOROSAS.
Legal representative
MARIA NATIVIDAD ESPINO ANGULO
RUC
314252-20-49244

Branches / Establishments (2)

Trade name
Address
  • Trade name RECOBROS EFECTIVOS
    URB. SAN FRANCISCO, CALLE 72 ESTE SAN FRANCISCO Y MATILDE MALLET, OBARRIO, EDF. LIBERIA, APTO. 2 Y 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 72 ESTE SAN FRANCISCO Y MATILDE MALLET, OBARRIO, EDF. LIBERIA, APTO. 2 Y 3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SERVIENTREGA
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL AVENTURA, EL DORADO, LOCAL NO. 127, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL AVENTURA, EL DORADO, LOCAL NO. 127, PANAMÁ PANAMÁ BETANIA

Executives PENNY MONEY CORP. (6)

Name
Role
Links
View
  • Name MARIA JESUS ALONSO ROS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name FRANCISCO JAVIER LUQUE RETANA Director 2
    Role: Director
    Links: 2
  • Name GABRIELA MARIA GUEVARA DE LUQUE Director 3
    Role: Director
    Links: 3
  • Name MARIA NATIVIDAD ESPINO ANGULO Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO JAVIER LUQUE RETANA President 2
    Role: President
    Links: 2
  • Name GABRIELA MARIA GUEVARA DE LUQUE Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIA NATIVIDAD ESPINO ANGULO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GABRIELA MARIA GUEVARA DE LUQUE Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL VICEPRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTOS TRES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENNY MONEY CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence PENNY MONEY CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About PENNY MONEY CORP.: Summary of PENNY MONEY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/1996. Estimated traffic: 89 total visits (peak 17). Position: #110,306 of 1,007,204. See representatives, branches, documents and filings.