LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

X MONEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728486-2-2022
Total views
16
Avg / month
1
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155728486 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)

Highlights X MONEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728486-2-2022

Executives X MONEY, S.A. (5)

Name
Role
Links
View
  • Name ANDRES LEON VELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIKA PAOLA MENDEZ MACHADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDRES LEON VELA Director / President 3
    Role: Director / President
    Links: 3
  • Name ERIKA PAOLA MENDEZ MACHADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LAN ERVIN CHICHACO KURUC Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name LAN E. CHICHACO K. Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORAL O ABSOLUTA DE ÉSTE LO OSTENTARÁ EN SU ORDEN, EL SECRETARIO Y EL TESORERO, CON LAS MISMAS FACULTADES Y LIMITACIONES QUE TIENE EL PRESIDENTE PARA COMPROMETER LA SOCIEDAD ANTE TERCEROS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents X MONEY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420965/2022 (0) 12/10/2022
    Date: 12/10/2022

Entries / Precedence X MONEY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About X MONEY, S.A.: Summary of X MONEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/10/2022. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.