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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MONEY CENTRAL AMERICA INVESTMENT INC

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NAGOYA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 6
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    PROVEEDORA ELECTRICA DE PANAMA, S.A.(PELSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 4
    View

    ELECTRICAL SUPPLIER CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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