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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SPEEDY MONEY INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (6)

    Related members (6)
    SOLIS,ENDARA,DELGADO Y GUEVARA
    • AGENTE RESIDENTE
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    ELIZABETH UREÑA
    • SUSCRIPTOR
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    MOHAMED ALHARAZI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (202) Other organizations with which this organization shares directors and dignitaries.

    MONEY BAR LATINAMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 6
    View

    MUNDO PAGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 6
    View

    TECNICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1993
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    FINANCIERA SPEEDY MONEY cancelado
    Solo con suscripción
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    FINANCIERA SPEEDY MONEY CANCELADO
    Solo con suscripción
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    MUNDO PAGO vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-10-04 Source: La Prensa
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    Organizacion actualizada