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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    MONEY EXPRESS INTERNATIONAL, 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
    corporate_fare
    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 (8)

    Related members (8)
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    OLMEDO NAVARRO FLORES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    VIELKA GUADALUPE BARBERENA ROCHA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
    JIAQI WU
    • DIRECTOR / SECRETARIO
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    XIAOYA ZHOU
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INNOVA 88, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 7
    View

    SEA PANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1996
    Related members: 2
    View

    INVERSIONES HUADA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MONEY EXPRESS INTERNATIONAL 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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