Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Money Global Management INC

Download Report
Watch this company

Reports

Extended Company ReportMONEY GLOBAL MANAGEMENT INC Extended Company Report PDF
Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
Certified Panama ReportMONEY GLOBAL MANAGEMENT INC Certified Panama Report PDF
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Incorporated Company, SUSPENDED
Date of incorporation Tuesday, February 27, 2007 (2 decades ago)
Universal Entity Code7079-8103-3562-3612
Record last updated Thursday, June 16, 2022 6:43:32 PM UTC
Information source the notary Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

Charts

Visits

MONEY GLOBAL MANAGEMENT INC. (Panama)Page visits ©2025 https://en.datocapital.com2022-62024-82024-122025-201

Searches

MONEY GLOBAL MANAGEMENT INC. (Panama)Searches ©2025 https://en.datocapital.com2022-60123
Document Type Publication date Download link
Registry Aug 11, 2017 Resignation of directors, board or Resident Agent Resignation of directors, board or Resident Agent
Registry Feb 27, 2007 THE TEACHER INFORMATION THE TEACHER INFORMATION
Registry Feb 27, 2007 Incorporation Incorporation
Registry Feb 27, 2007 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 27, 2007 Payment of Corporate Tax Payment of Corporate Tax
Registry Jan 1, 2007 Record Record

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525