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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PTY MONEY SERVICE CORP.

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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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    Related members (6)

    Related members (6)
    LICTOR ENRIQEU REYNA ESCUDERO
    • SUSCRIPTOR
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    RAISA HIDALGO POLANCO
    • SUSCRIPTOR
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    FRANCISCO RIVERA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SU AUSENCIA TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO,QUIEN EJERCERA TAL FUNCION ANTE LA AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANIELA 2000 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 4
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    TRANSPORTES EL FUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2018
    Related members: 3
    View

    WAO MOTOR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 3
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