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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MONEDAS COIN DIGITAL EXCHANGE CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ERICK RAYNELDO SHCKS BAIRNALS
    • AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    NICOMEDES CASTILLO LOPEZ
    • DIRECTOR / PRESIDENTE
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    FRANCISLEY VALDEVINO DA SILVA
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO LOS APODERADOS QUE SE DESIGNEN PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FORCOUNT TRADER SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2018
    Related members: 4
    View

    INTERGALAXY SOFTWARE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2018
    Related members: 3
    View

    GENLIFT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    MONEDAS COIN DIGITAL cancelado
    Solo con suscripción
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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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    Solo con suscripción
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