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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    1800 CASH, CORP. (PANAMA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 13/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RODOLFO LUQUE
    • DIRECTOR - SECRETARIO
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    LUIS RODOLFO ARMSTRONG
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARTURO THOMAS MALONEY
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, EN SU AUSENCIA TENDRA LA REPRESENTACION LEGAL EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    EZ BET, INC. (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 7
    View

    LURDES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1998
    Related members: 5
    View

    FULL MOON DATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1998
    Related members: 5
    View
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