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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA EASY CASH, 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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    Changes history

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    Business

    Related members (5)

    Related members (5)
    SHUMIN LI
    • DIRECTOR / TESORERO
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    DICKY YAU WEN
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    OMAR ABDIEL LOPEZ CANDANEDO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EL TESORERO Y EL SECRETARIO CONJUNTAMENTE. EN CUALQUIER MOMENTO LA JUNTA DE ACCIONISTAS, PODRÁ DESIGNAR A CUALQUIER PERSONA NATURAL O JURIDICA , PARA QUE DESEMPEÑEN LA REPRESENTACION LEGAL
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION 1698, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2013
    Related members: 4
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    ALGA CORPORATION 1698, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2022
    Related members: 3
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    FUNDACION DIVAVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2021
    Related members: 3
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    Official Gazette (1)

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