LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

UNITED MONEY EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,0121,014,021 total
RUC: 2199355-1-773033
Total views
161
Avg / month
13
Year peak
21
Current month -9.5 % vs Feb
19

Company information

Folio
773033 Mercantil
Registration date
28/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights UNITED MONEY EXPRESS, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Se dedicara a: Casa de Cambio.
Legal representative
IGNACIO E. PLATA R.
RUC
2199355-1-773033

Branches / Establishments (1)

Trade name
Address
  • Trade name UMEX
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. MACONDO, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. MACONDO, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives UNITED MONEY EXPRESS, S.A. (5)

Name
Role
Links
View
  • Name ROSSANA ALVARADO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ANYENIS ALVARADO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name RENUNCIA Director 23484
    Role: Director
    Links: 23484
  • Name RENUNCIA President 23484
    Role: President
    Links: 23484
  • Name RENUNCIA Treasurer 23484
    Role: Treasurer
    Links: 23484
  • Name RENUNCIA Secretary 23484
    Role: Secretary
    Links: 23484
  • Name CARLOS JOSE GEORGE ARBOLEDA Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED MONEY EXPRESS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Entries / Precedence UNITED MONEY EXPRESS, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About UNITED MONEY EXPRESS, S.A.: Summary of UNITED MONEY EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2012. Estimated traffic: 161 total visits (peak 21). Position: #52,012 of 1,014,021. See representatives, branches, documents and filings.