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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    OLOFI FLASH MONEY S.A.

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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
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    Related members (7)

    Related members (7)
    GLORIA ISABEL GONZALEZ GONZALEZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    MICHAEL EMIR PORRAS SAMANIEGO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CARMEN DE LEON CASTILLO
    • DIRECTOR - VOCAL
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VOCAL.
    • REPRESENTANTE
    CARLOS ARIEL BROWN PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VOCAL.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GREENDOLLAR CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2017
    Related members: 2
    View

    SEA QUEST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2006
    Related members: 1
    View

    CASTILLO, DOMINGUEZ & GONZALEZ

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/08/2006
    Related members: 1
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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