Updated at 15 Oct 2024
Panama
Corporations and Foundations
MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
21/12/23
Document submitted
-
12/10/88
Document submitted
Related members (7)
Related members (7)
BOLIVAR CARRERA BONILLA
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VICEPRESIDENTE - DIRECTOR
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RAMSES ANGUIZOLA GUEVARA
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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ADEMIR MONTENEGRO CORTEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE LA TENDRA EL TESORERO.- .-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1988
Related members: 5
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RESTRUCTURA, S.A. ( REPARACIONES ESTRUCTURALES, S.A.). Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1990
Related members: 3
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MONTENEGRO & CORREA,S.A.(M & C ) Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2006
Related members: 3
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General index
MONEY EXCHANGE...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONEY EXCHANGE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONEY EXCHANGE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONEY EXCHANGE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONEY EXCHANGE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONEY EXCHANGE...
Organizacion actualizada