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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    J LA SOCIEDAD DEL DINERO S.A.

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    DANIELA ALEXANDRA LOPEZ MARTIN
    • DIRECTOR / TESORERO
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    JOSE LUIS RODRIGUEZ GARCIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARIA ALEXANDRA ALVAREZ CAMARA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CONJUNTAMENTE EL PRESIDENTE Y EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JAMIE ANTON BEHRENS
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIAMONDS PARTNERS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2016
    Related members: 3
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    CLAIMS AND MISCELLANEOUS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 2
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    THE PROFESSIONAL SCUBA ASSOCIATION INTERNACIONAL PANAMA, INC. (PSAI PANAMA INC.)

    Organization type:
    Registration date: 13/11/2014
    Related members: 2
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