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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RAPID MONEY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (15)

    Related members (15)
    ALEJANDRO GARUZ ADAMES
    • DIRECTOR / PRESIDENTE
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    MARIO ENRIQUE MARTINELLI MATUTE
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    STEFANIE KARIN CASTILLO RODRIGUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    IVAN ALEXIS GAITAN RIOS
    • DIRECTOR / SECRETARIO
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    HECTOR JOSE SANTOS RUDAS
    • AGENTE RESIDENTE
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    TOMAS MARTINELLI MELENDEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA RICAMAR, S.A. (IRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1961
    Related members: 7
    View

    ANABELLA PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 7
    View

    HOMELAND CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1995
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (52)

    Operation permits (52)
    RAPID MONEY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAPID MONEY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAPID MONEY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-07-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-06-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-06-06 Source: La Prensa
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    Organizacion actualizada