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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    X 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
    Business

    Related members (5)

    Related members (5)
    ERIKA PAOLA MENDEZ MACHADO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ANDRES LEON VELA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LAN ERVIN CHICHACO KURUC
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORAL O ABSOLUTA DE ÉSTE LO OSTENTARÁ EN SU ORDEN, EL SECRETARIO Y EL TESORERO, CON LAS MISMAS FACULTADES Y LIMITACIONES QUE TIENE EL PRESIDENTE PARA COMPROMETER LA SOCIEDAD ANTE TERCEROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LEGNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 4
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    GRUPO INARSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2010
    Related members: 2
    View

    VICKTORIARTE DISEÑOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 2
    View
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