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PERFECT MONEY FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #280,1751,007,204 total
RUC: 1267339-1-596918
Total views
175
Avg / month
15
Year peak
33
Current month +0.0 % vs Sep
17

Company information

Folio
596918 Mercantil
Registration date
27/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/11/2020 (hace 4 años)
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Highlights PERFECT MONEY FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING), COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS (ORO, PLATA, PLATINO) POR INTERNET. RECIBIR Y REALIZAR PAGOS A TERCEROS A TRAVES DE INTERNET
Legal representative
ROGER ALBERTO SANTAMARIA DEL CID
RUC
1267339-1-596918

Branches / Establishments (1)

Trade name
Address
  • Trade name PERFECT MONEY FINANCE CORP.
    URB. HATO PINTADO, CL. 12 DE OCTUBRE, EDF. MILENIUM, APTO. 2-H, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. 12 DE OCTUBRE, EDF. MILENIUM, APTO. 2-H, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PERFECT MONEY FINANCE CORP. (4)

Name
Role
Links
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  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIN LEGAL, 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: -
    —
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
*Links: number of companies where the executive appears with a role or relation.

Documents PERFECT MONEY FINANCE CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence PERFECT MONEY FINANCE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. RENUNCIA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. RENUNCIA, Qualification Rights 2010
    Year: 2010
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About PERFECT MONEY FINANCE CORP.: Summary of PERFECT MONEY FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/2007. Estimated traffic: 175 total visits (peak 33). Position: #280,175 of 1,007,204. See representatives, branches, documents and filings.