Updated at 08 Oct 2024
Panama
Corporations and Foundations
FINANCIERA RAPID CASH 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
-
06/08/24
Document submitted
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04/01/24
New payment
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04/01/24
New operation permit
Related members (16)
Related members (16)
ORLANDO LOPEZ AROSEMENA
•
SUBSECRETARIO
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RAMESH CHATLANI CHATLANI
•
DIRECTOR
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ENRIQUE DIAZ LOPEZ
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (403)
Related organizations (403)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION UNIVERSAL DE CREDITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/1991
Related members: 32
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1991
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2011
Related members: 14
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General index
FINANCIERA RAP...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA RAP...
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
FINANCIERA RAP...
Government payments (4)
Government payments (4)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANCIERA RAP...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINANCIERA RAP...
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
FINANCIERA RAP...
Organizacion actualizada