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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    HUGO HERNAN HERALDEZ LOPEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    IVAN MANUEL GABRIEL ALTAMAR
    • DIRECTOR / TESORERO
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    MARIO ENRIQUE RODRIGUEZ RANGEL
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LA EJERCERÁ EL TESORERO O LO QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA GABRIEL E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1994
    Related members: 2
    View

    DUBAI COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 2
    View

    TRAILER REPAIR CENTER, CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1996
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DK JOYERIA vigente
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