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UNIVERSAL MONEY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,6551,014,021 total
Total views
99
Avg / month
8
Year peak
18
Current month -27.3 % vs Feb
8

Company information

Folio
531216 Mercantil
Registration date
05/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights UNIVERSAL MONEY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNIVERSAL MONEY S.A. (5)

Name
Role
Links
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  • Name JORGE ENRIQUE SANCHEZ REYES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ERNESTO LEE CHUNG Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS ERNESTO LEE CHUNG Director 12
    Role: Director
    Links: 12
  • Name RENE SANCHEZ PONCE Director 8
    Role: Director
    Links: 8
  • Name JORGE ENRIQUE SANCHEZ REYES Director 4
    Role: Director
    Links: 4
  • Name LUIS ERNESTO LEE CHUNG President 12
    Role: President
    Links: 12
  • Name RENE SANCHEZ PONCE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JORGE ENRIQUE SANCHEZ REYES Secretary 4
    Role: Secretary
    Links: 4
  • Name ALFONSO E. GUEVARA Resident Agent 106
    Role: Resident Agent
    Links: 106
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL MONEY S.A. (0)

Act
Date
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  • No documents

Entries / Precedence UNIVERSAL MONEY S.A. (0)

Procedure / Document type
Year
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About UNIVERSAL MONEY S.A.: Summary of UNIVERSAL MONEY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2006. Estimated traffic: 99 total visits (peak 18). Position: #213,655 of 1,014,021. See representatives, branches, documents and filings.