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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    EASY 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
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    Related members (9)

    Related members (9)
    RENUNCIA
    • SECRETARIO - DIRECTOR
    HUMBERTO GREGORIO BARRERA MOJICA
    • TESORERO - DIRECTOR
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    CAPORASO & PATNERS LAW OFFICE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3042) Other organizations with which this organization shares directors and dignitaries.

    MAINLAND TRADE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2012
    Related members: 9
    View

    OSTARA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 9
    View

    BROADCAST PROSERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 9
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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