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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    MONEYBOXPANAMA, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    ANGIA LANCINI
    • AGENTE RESIDENTE
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    ANGEL HANIEL CANTÚ JAUREGUI
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GUADALUPE HILARIA JAUREGUI
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LEGAL IT ABOGADOS
    • AGENTE RESIDENTE
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    GUADALUPE HILARIA JAUREGUI CASTELLÓN
    • DIRECTOR / SECRETARIO
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    FRANCISCO HERNÁNDEZ QUENEL
    • DIRECTOR / TESORERO
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