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UNITED MONEY EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,4311,007,204 total
RUC: 2199355-1-773033
Total views
153
Avg / month
13
Year peak
19
Current month +0.0 % vs Sep
13

Company information

Folio
773033 Mercantil
Registration date
28/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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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 38
    Role: Subscriber
    Links: 38
  • Name ANYENIS ALVARADO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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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: 153 total visits (peak 19). Position: #25,431 of 1,007,204. See representatives, branches, documents and filings.