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SIMPLE MONEY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
155594653 Mercantil
Registration date
20/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SIMPLE MONEY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIMPLE MONEY S.A. (7)

Name
Role
Links
View
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name MANUEL ORIEL TORIBIO CRUZ Director / President 110
    Role: Director / President
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Director / Treasurer 2405
    Role: Director / Treasurer
    Links: 2405
  • Name ALVARO BARRIA CHACON Director / Secretary 313
    Role: Director / Secretary
    Links: 313
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMPLE MONEY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 93140/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70024/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence SIMPLE MONEY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SIMPLE MONEY S.A.: Summary of SIMPLE MONEY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 56 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.