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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    CASH2COIN, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    BAAS CHRISTIAN HARALD
    • DIRECTOR
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    VOGEL CHRISTIAN KARL FRIEDRICH
    • DIRECTOR
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    DAVID RICARDO OLMOS WASER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ARGAU S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 4
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    SWISS INVEST & TRADE MUNDIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 4
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    SWISS PRECIOUS METAL, SOCIEDAD ANONIMA (OFFSHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 2
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