Summary

INTERNATIONAL MONEY EXCHANGE, INC was formed in Panama and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Its registration number is 266232 and according to the official registry, it is currently 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 update: 2026-05-19 05:14:30 UTC

Comments

Summary

Formed in Ohio, INTERNATIONAL MONEY EXCHANGE, INC. is a registered business and is a CORPORATION FOR PROFIT pursuant to local laws and regulations. Its registration number is 569759 and according to the registry, it is now 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

Last update: 2026-06-21 10:03:11 UTC

Summary

INTERNATIONAL MONEY EXCHANGE, INC. is a business formed in Florida and is a Domestic for Profit in accordance with local laws and regulations. Having the registration number P95000050384, according to the relevant government agency, 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

Previous update: 2026-08-02 07:55:02 UTC

Summary

INTERNATIONAL MONEY EXCHANGE INC. was created in Illinois and is a CORPORATION, DOMESTIC BCA in accordance with local law. Its registration number is 67506847 and according to the registry, it is now DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

QAYYUM KHAN SANDOZEI Registered Agent

Update status

Most recently updated at 2026-06-06 05:31:11 UTC

Summary

INTERNATIONAL MONEY EXCHANGE INC is a business formed in Texas. With registration number 0076496100, according to the government registry, it is currently 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

Most recently updated at 2026-06-26 18:29:40 UTC