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QUICK MONEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #293,6431,007,204 total
RUC: 378237-1-97878
Total views
147
Avg / month
12
Year peak
36
Current month -43.8 % vs Sep
9

Company information

Folio
378237 Mercantil
Registration date
17/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights QUICK MONEY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CASA DE CAMBIO.
Legal representative
JOHN THOMAS ALBERNATHY
RUC
378237-1-97878

Branches / Establishments (1)

Trade name
Address
  • Trade name CIRCLE TRADE, MONEY EXCHANGE
    URB. VIA ESPA/A, PLAZA REGENCY, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, PLAZA REGENCY, PANAMÁ PANAMÁ BELLA VISTA

Executives QUICK MONEY, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES ELIECER MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FELIPE JOSEPH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOHN THOMAS ABERNATHY Director 5
    Role: Director
    Links: 5
  • Name COR DE JONGH Director 2
    Role: Director
    Links: 2
  • Name FELIPE JOSEPH Director 4
    Role: Director
    Links: 4
  • Name NIKOLAY TRUSBERG Director 2
    Role: Director
    Links: 2
  • Name JOHN THOMAS ABERNATHY President 5
    Role: President
    Links: 5
  • Name COR DE JONGH President 2
    Role: President
    Links: 2
  • Name NIKOLAY TRUSBERG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FELIPE JOSEPH Secretary 4
    Role: Secretary
    Links: 4
  • Name DIOGENES ELIEZER MARTINEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DIOGENES ELIEZER MARTINEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUICK MONEY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence QUICK MONEY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About QUICK MONEY, S.A.: Summary of QUICK MONEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2000. Estimated traffic: 147 total visits (peak 36). Position: #293,643 of 1,007,204. See representatives, branches, documents and filings.