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SRG MONEY MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,3161,006,803 total
Total views
61
Avg / month
5
Year peak
10
Current month +200.0 % vs Sep
9

Company information

Folio
801611 Mercantil
Registration date
01/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SRG MONEY MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SRG MONEY MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 775
    Role: Director
    Links: 775
  • Name JENNYS ODERAY MARQUINEZ ARIAS Treasurer 775
    Role: Treasurer
    Links: 775
  • Name NATIVIDAD DEL CARMEN ZABALLOS Director / President 1
    Role: Director / President
    Links: 1
  • Name PAOLA TROYA Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SRG MONEY MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283218/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence SRG MONEY MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SRG MONEY MANAGEMENT, S.A.: Summary of SRG MONEY MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/05/2013. Estimated traffic: 61 total visits (peak 10). Position: #513,316 of 1,006,803. See representatives, branches, documents and filings.