Updated at 17 Nov 2024
Panama
Corporations and Foundations
MONEYWAYS PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/10/24
Document submitted
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08/10/24
Document submitted
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04/01/24
Document submitted
Related members (10)
Related members (10)
LUIS EDUARDO CONCEPCIÓN CRESPO
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SUSCRIPTOR
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ALEJANDRO GONZALEZ
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DIRECTOR
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LUIS ALCIBIADES QUIEL GONZALEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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LEX Q- TEAM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2008
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1996
Related members: 2
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ASOCIACION DE PENSIONADOS,JUBILADOS Y ASEGURADOS INDEPENDIENTES DEL DISTRITO DE BOQUERON. . Organization type: SOCIEDAD COMÚN
Registration date: 11/01/1994
Related members: 2
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General index
MONEYWAYS PANA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 12/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONEYWAYS PANA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONEYWAYS PANA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONEYWAYS PANA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONEYWAYS PANA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MONEYWAYS PANA...
Organizacion actualizada