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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    CASH VALUE, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    IDALIDIS GARCIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE HERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS SITU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLES
    • REPRESENTANTE
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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    TORRE RIOJA XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 6
    View

    VALK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2003
    Related members: 4
    View

    WADDEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2003
    Related members: 4
    View
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