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THE MONEY HOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,9001,007,204 total
RUC: 662049-1-461414
Total views
114
Avg / month
10
Year peak
14
Current month +20.0 % vs Sep
12

Company information

Folio
461414 Mercantil
Registration date
27/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights THE MONEY HOUSE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Legal representative
JOSE ALEXIS GALLARDO CORREA
RUC
662049-1-461414

Branches / Establishments (3)

Trade name
Address
  • Trade name
    URB. AVE. 2DA TERCERA, CL. C NORTE, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. 2DA TERCERA, CL. C NORTE, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name
    URB. AVE. 2DA Y TERCERA, CL. C NORTE, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. 2DA Y TERCERA, CL. C NORTE, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name
    URB. AVENIDA SEGUNDA Y TERCERA, CL. C NORTE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA SEGUNDA Y TERCERA, CL. C NORTE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives THE MONEY HOUSE, S.A. (6)

Name
Role
Links
View
  • Name MARCOS ANTONIO CACERES MORENO Subscriber 178
    Role: Subscriber
    Links: 178
  • Name JOSE ALEXIS GALLARDO CORREA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ALEXIS GALLARDO CORREA Director 4
    Role: Director
    Links: 4
  • Name LINNETH MIREYA MORALES PITTI Director 13
    Role: Director
    Links: 13
  • Name MIRIAM MARIA CORREA DE GALLARDO Director 2
    Role: Director
    Links: 2
  • Name JOSE ALEXIS GALLARDO CORREA President 4
    Role: President
    Links: 4
  • Name MIRIAM MARIA CORREA DE GALLARDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LINNETH MIREYA MORALES PITTI Secretary 13
    Role: Secretary
    Links: 13
  • Name RAFAEL JIOVANNY ORTEGA NAVARRO Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE MONEY HOUSE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence THE MONEY HOUSE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About THE MONEY HOUSE, S.A.: Summary of THE MONEY HOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 27/08/2004. Estimated traffic: 114 total visits (peak 14). Position: #90,900 of 1,007,204. See representatives, branches, documents and filings.