LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

THE MONEY FACTORY CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
276261 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights THE MONEY FACTORY CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE MONEY FACTORY CORPORATION. (9)

Name
Role
Links
View
  • Name ISAAC SILVERA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name BELLA LATIFA AZRAK DE SIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JACK SIVERA AZRAK Director 2
    Role: Director
    Links: 2
  • Name BARBIE BAHIE SILVERA AZRAK Director 6
    Role: Director
    Links: 6
  • Name EZRA SILVERA AZRAK Director 66
    Role: Director
    Links: 66
  • Name ALBERTO RAYMOND SIVERA AZRAK Director 2
    Role: Director
    Links: 2
  • Name BELLA LATIFA AZRAKA DE SILVERA Director 2
    Role: Director
    Links: 2
  • Name JACK SIVERA AZRAK President 2
    Role: President
    Links: 2
  • Name BARBIE BAHIE SILVERA AZRAK Vice President 6
    Role: Vice President
    Links: 6
  • Name ALBERTO RAYMOND SIVERA AZRAK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EZRA SILVERA AZRAK Secretary 66
    Role: Secretary
    Links: 66
  • Name BELLA LATIFA AZRAKA DE SILVERA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name JOSE E. HERRERA CRUZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THE MONEY FACTORY CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence THE MONEY FACTORY CORPORATION. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
About THE MONEY FACTORY CORPORATION.: Summary of THE MONEY FACTORY CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/1993. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.