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SPEEDY MONEY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1355265-1-618361
Total views
135
Avg / month
11
Year peak
32
Current month -40.6 % vs Sep
19

Company information

Folio
618361 Mercantil
Registration date
02/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SPEEDY MONEY INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
OFRECER PRESTAMOS EN GENERAL EN SU ESTABLECIMIENTO COMERCIAL
Legal representative
MOHAMED AL HARAZI
RUC
1355265-1-618361

Branches / Establishments (5)

Trade name
Address
  • Trade name FINANCIERA SPEEDY MONEY
    URB. VIA ESPAÑA, CL. PRINCIPAL, CASA 104, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, CASA 104, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA SPEEDY MONEY
    URB. VIA ESPANA, CL. PRINCIPAL, EDF. EDIFICIO ARCADIA LOCAL 2 CALLE MANUEL MARIA ICAZA VIA ESPANA, APTO. PLANTA BAJA, OFICINA 02, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, CL. PRINCIPAL, EDF. EDIFICIO ARCADIA LOCAL 2 CALLE MANUEL MARIA ICAZA VIA ESPANA, APTO. PLANTA BAJA, OFICINA 02, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name E-WALLET
    URB. BELLA VISTA, CL. 44, EDF. P.H. KITAEN, APTO. #2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 44, EDF. P.H. KITAEN, APTO. #2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MUNDO PAGO
    URB. MANUEL MARIA ICAZA, CL. ARCADIA # 3, EDF. 11800, APTO. 3 PBL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MANUEL MARIA ICAZA, CL. ARCADIA # 3, EDF. 11800, APTO. 3 PBL 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA SPEEDY MONEY
    URB. VIA ESPANA, EDIFICIO. ARCADIA, LOCAL #3, MANUEL MARIA Y ICAZA, AL LADO DEL RESTAURANTE FENICIA, CALLE 44, EDF. EDIFICIO ARCADIA, APTO. LOCAL # 3, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, EDIFICIO. ARCADIA, LOCAL #3, MANUEL MARIA Y ICAZA, AL LADO DEL RESTAURANTE FENICIA, CALLE 44, EDF. EDIFICIO ARCADIA, APTO. LOCAL # 3, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives SPEEDY MONEY INC. (6)

Name
Role
Links
View
  • Name ELIZABETH UREÑA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOHAMED ALHARAZI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MOHAMED ALHARAZI Director 12
    Role: Director
    Links: 12
  • Name CELESTINO TORRES Director 282
    Role: Director
    Links: 282
  • Name IRMA PATRICIA MARQUEZ Director 35
    Role: Director
    Links: 35
  • Name MOHAMED ALHARAZI President 12
    Role: President
    Links: 12
  • Name CELESTINO TORRES Treasurer 282
    Role: Treasurer
    Links: 282
  • Name IRMA PATRICIA MARQUEZ Secretary 35
    Role: Secretary
    Links: 35
  • Name SOLIS,ENDARA,DELGADO Y GUEVARA Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPEEDY MONEY INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence SPEEDY MONEY INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About SPEEDY MONEY INC.: Summary of SPEEDY MONEY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2008. Estimated traffic: 135 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.