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QUICK MONEY TRANSFERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,8561,007,204 total
Total views
82
Avg / month
7
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
155669999 Mercantil
Registration date
11/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights QUICK MONEY TRANSFERS, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives QUICK MONEY TRANSFERS, S.A. (5)

Name
Role
Links
View
  • Name ROBERTO DAVID MOLKO LINSEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAZMIN MILEIKA VALENCIA SOLIS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ROBERTO DAVID MOLKO LINSEN Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSEPH MAHFODA MOLKO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAZMIN MILEIKA VALENCIA SOLIS Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name KHETTERING EYDA BOWIE GUZMÁN Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUICK MONEY TRANSFERS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334285/2018 (0) 11/09/2018
    Date: 11/09/2018

Entries / Precedence QUICK MONEY TRANSFERS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About QUICK MONEY TRANSFERS, S.A.: Summary of QUICK MONEY TRANSFERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2018. Estimated traffic: 82 total visits (peak 12). Position: #481,856 of 1,007,204. See representatives, branches, documents and filings.