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WORLD CURRENCY TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,2951,007,204 total
Total views
44
Avg / month
4
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
155670859 Mercantil
Registration date
02/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights WORLD CURRENCY TRADE S.A.

Currency
US DOLLAR
Share capital
8,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name INMONEX-PTY
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. MACONDO, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. MACONDO, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives WORLD CURRENCY TRADE S.A. (5)

Name
Role
Links
View
  • Name KASSEM MOHAMAD FARES HMAYED Director / President 21
    Role: Director / President
    Links: 21
  • Name KASSEM MOHAMAD FARES HMAYED Treasurer 21
    Role: Treasurer
    Links: 21
  • Name PABLO ALEXIS POVEDA RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE LUIS CASTILLO LOPEZ Director 2
    Role: Director
    Links: 2
  • Name GAVINO ANTONIO LASSO CASTILLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE LUIS CASTILLO LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PABLO ALEXIS POVEDA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ELTESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD CURRENCY TRADE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402187/2018 (0) 02/10/2018
    Date: 02/10/2018

Entries / Precedence WORLD CURRENCY TRADE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About WORLD CURRENCY TRADE S.A.: Summary of WORLD CURRENCY TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/10/2018. Estimated traffic: 44 total visits (peak 12). Position: #598,295 of 1,007,204. See representatives, branches, documents and filings.