AGENTE DE REMESAS Y CAMBIO MONEYCORPS IR S A, INC. has been set up 10/5/2018 in state OC.
The current status of the business is Active. The AGENTE DE REMESAS Y CAMBIO MONEYCORPS IR S A, INC. principal address is AVENIDA SARASOTA NO.62, CORNER OF ARRAYNES, LOCAL 45A,FIRST LEVEL,PLAZA BELLA VISTA MA, SANTO DOMINGO, DOMINICAN REP.
Meanwhile you can send your letters to AVENIDA SARASOTA NO.62, CORNER OF ARRAYNES, LOCAL 45A,FIRST LEVEL,PLAZA BELLA VISTA MA, SANTO DOMINGO, DOMINICAN REP.
The company`s registered agent is PADRON RUBEN JESQ 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173.
The company`s management are Director, ,, , President - Reyes De Villar Ingrid M, Vice President, President - Perez Cid Jose A, Secretary - Recio Perez Juan C. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 11/8/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/24/2020.
Company number F18000004767
Status Active
FEI number 98-1460382
Company Type Foreign for Profit
Home State OC
Last activity date 11/8/2018
Date Of Incorporation 10/5/2018
Principal Address
AVENIDA SARASOTA NO.62, CORNER OF ARRAYNES, LOCAL 45A,FIRST LEVEL,PLAZA BELLA VISTA MA, SANTO DOMINGO, DOMINICAN REP
Mailing Address AVENIDA SARASOTA NO.62, CORNER OF ARRAYNES, LOCAL 45A,FIRST LEVEL,PLAZA BELLA VISTA MA, SANTO DOMINGO, DOMINICAN REP
AGENTE DE REMESAS Y CAMBIO MONEYCORPS IR S A, INC. Principals
De Villar Ingrid M Reyes
Director, ,, , President
Reyes De Villar Ingrid M
Address
AVENIDA SARASOTA NO.62, CORNER OF ARRAYNES, SANTO DOMINGO, DOMINICAN REP
Cid Jose A Perez
Vice President, President
Perez Cid Jose A
Address
AVENIDA SARASOTA NO.62, CORNER OF ARRAYNES, SANTO DOMINGO, DOMINICAN REP
Perez Juan C Recio
Secretary
Recio Perez Juan C
Address
Avenida Sarasota No 62, Santo Domingo
Last Annual Reports
2020 4/24/2020
2020 4/24/2020
2019 5/1/2019
Registered Agent
Agent Name PADRON RUBEN JESQ (p)
Agent Address
9370 SW 72 STREET STE A-142, MIAMI, FL, 33173
AGENTE DE REMESAS Y CAMBIO MONEYCORPS IR S A, INC. Events
11/8/2018 NAME CHANGE AMENDMENT
Florida