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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    MOONEYUP, S.A.

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    Organization summary

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    NICOLA TIGRI
    • DIRECTOR / TESORERO
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    ELKIN GARCES GOMEZ
    • DIRECTOR
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    MICHELE STANCO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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

    BIO MERKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2022
    Related members: 4
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    ECO MERKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2024
    Related members: 3
    View

    FUNDACIÓN MANO SOLIDARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2020
    Related members: 2
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