Summary

INTERNATIONAL MONEY EXCHANGE, INC is a business entity created in Panama and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. With registration number 266232, according to the official registry, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MARCELA ROJAS DE PEREZ Registered Agent

AURA MARIA NAVA secretario

AURA MARIA NAVA director

BRUNELLO GIOVANNI DONATI presidente

BRUNELLO GIOVANNI DONATI director

GIOVANNI CUPERTINO tesorero

GIOVANNI CUPERTINO director

HERNAN HERRERA suscriptor

VIRGINIA COVER DE RODRIGUEZ suscriptor

Regulatory regime

Registro Público de Panamá

Update status

Last checked at 2024-04-30 07:12:55 UTC

Comments

Summary

Formed in Ohio, INTERNATIONAL MONEY EXCHANGE, INC. is a business entity and is a CORPORATION FOR PROFIT in accordance with local business registration law. Its registration number is 569759 and according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

ALAN GREEN Registered Agent

ROBERT ZIMMER incorporator

Update status

Previous update: 2024-03-14 12:03:35 UTC

Summary

INTERNATIONAL MONEY EXCHANGE, INC. is a business entity created in Florida and is a Domestic for Profit under local business registration regulations. Its registration number is P95000050384 and it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

DINESH CHOKSI Registered Agent

SUSHILA PATEL president

SUSHILA PATEL secretary

SUSHILA PATEL director

VIRBALA PATEL vice president

VIRBALA PATEL treasurer

VIRBALA PATEL director

Update status

Most recently checked at 2024-03-30 20:11:32 UTC

Summary

INTERNATIONAL MONEY EXCHANGE INC. was formed in Illinois and is a CORPORATION, DOMESTIC BCA in accordance with local business registration law. Assigned the registration number 67506847, according to the official registry, it is currently DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

QAYYUM KHAN SANDOZEI Registered Agent

Update status

Last checked: 2024-04-15 23:13:46 UTC

Summary

INTERNATIONAL MONEY EXCHANGE INC is an entity formed in Texas. Assigned the registration number 0076496100, according to the relevant government agency, it is Franchise Tax Involuntarily Ended.

Status

Franchise Tax Involuntarily Ended updated recently more like this →

Kind

more like this →

Address

Officers

RICHARD S HOFFMAN Registered Agent

Update status

Previous update: 2024-02-04 15:54:03 UTC