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RIA MONEY TRANSFER PANAMA, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155754584-2-2024
Total views
17
Avg / month
1
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155754584 Mercantil
Registration date
22/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)
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Highlights RIA MONEY TRANSFER PANAMA, S. DE R.L.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155754584-2-2024

Executives RIA MONEY TRANSFER PANAMA, S. DE R.L. (11)

Name
Role
Links
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  • Name GREGORIO HERNANDO PINTO Administrator 2
    Role: Administrator
    Links: 2
  • Name MARCELO CASTILLO RAMIREZ Administrator 1
    Role: Administrator
    Links: 1
  • Name ANA HAM Administrator 2
    Role: Administrator
    Links: 2
  • Name NAHUN MATAMOROS Administrator 2
    Role: Administrator
    Links: 2
  • Name FRANCISCO GABRIEL ROMO Administrator 1
    Role: Administrator
    Links: 1
  • Name GREGORIO HERNANDO PINTO President 2
    Role: President
    Links: 2
  • Name ANA HAM Secretary 2
    Role: Secretary
    Links: 2
  • Name NAHUN MATAMOROS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name G. PORRAS & ASOCIADOS Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name ANALIZ NIETO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name GISELA ALVAREZ DE PORRAS Subscriber 584
    Role: Subscriber
    Links: 584
  • Name EURONET BUSINESS HOLDING S.L.U. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EFT SERVICES HOLDING B.V. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. EN SU AUSENCIA PODRA EJERCERLA TAMBIEN EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIA MONEY TRANSFER PANAMA, S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291421/2024 (0) 22/07/2024
    Date: 22/07/2024

Entries / Precedence RIA MONEY TRANSFER PANAMA, S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2024
    Year: 2024
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About RIA MONEY TRANSFER PANAMA, S. DE R.L.: Summary of RIA MONEY TRANSFER PANAMA, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2024. Estimated traffic: 17 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.