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TRAVELEX PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #211,2201,007,204 total
RUC: 1984283-1-737580
Total views
110
Avg / month
9
Year peak
22
Current month -59.1 % vs Sep
9

Company information

Folio
737580 Mercantil
Registration date
03/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRAVELEX PANAMA S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Casa de cambio
Legal representative
JAIME EDUARDO ALEMAN HEALY
RUC
1984283-1-737580
Business activities
- Casa de cambio

Branches / Establishments (5)

Trade name
Address
  • Trade name TRAVELEX PANAMA S.A.
    URB. TOCUMEN, CL. AVENIDA DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. LOCAL 6100, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVENIDA DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. LOCAL 6100, PANAMÁ PANAMÁ TOCUMEN
  • Trade name TRAVELEX PANAMA S.A.
    URB. TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. LOCAL 6101, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. LOCAL 6101, PANAMÁ PANAMÁ TOCUMEN
  • Trade name TRAVELEX PANAMA S.A.
    URB. TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. LOCAL 6102, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. LOCAL 6102, PANAMÁ PANAMÁ TOCUMEN
  • Trade name TRAVELEX PANAMA S.A.
    URB. TOCUMEN, CL. AVE. DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, NIVEL 200, MUELLE NORTE, APTO. C2-115, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVE. DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, NIVEL 200, MUELLE NORTE, APTO. C2-115, PANAMÁ PANAMÁ TOCUMEN
  • Trade name TRAVELEX PANAMA S.A.
    URB. TOCUMEN, CL. AVENIDA DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN MUELLE NORTE NIVEL 200, APTO. C2-115, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVENIDA DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN MUELLE NORTE NIVEL 200, APTO. C2-115, PANAMÁ PANAMÁ TOCUMEN

Executives TRAVELEX PANAMA S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JAIME E.ALEMAN Director 12
    Role: Director
    Links: 12
  • Name JOSEPH BETTSACK MUELLER Director 141
    Role: Director
    Links: 141
  • Name JONATHAN DAVID BETTSACK MADURO Director 24
    Role: Director
    Links: 24
  • Name JAIME E.ALEMAN President 12
    Role: President
    Links: 12
  • Name JONATHAN DAVID BETTSACK MADURO Secretary 24
    Role: Secretary
    Links: 24
  • Name JOSEPH BETTSACK MUELLER Vice President 141
    Role: Vice President
    Links: 141
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name JAMES HEWITT Director 1
    Role: Director
    Links: 1
  • Name JAMES BIRCH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVELEX PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 510244/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 447423/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193142/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence TRAVELEX PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About TRAVELEX PANAMA S.A.: Summary of TRAVELEX PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2011. Estimated traffic: 110 total visits (peak 22). Position: #211,220 of 1,007,204. See representatives, branches, documents and filings.