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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    QUICK MONEY, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DIOGENES ELIEZER MARTINEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FELIPE JOSEPH
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    NIKOLAY TRUSBERG
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BLACKWOOD CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 2
    View

    CHAGRES SHIPPING LINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1992
    Related members: 1
    View

    FUNDACION DE LA COALICION DE LOS SINDICATOS DEL CANAL DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2004
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CIRCLE TRADE, MONEY EXCHANGE vigente
    Solo con suscripción
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    Organizacion actualizada