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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    CASH CAPITAL, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    IRMA DE ALFARO
    • DIRECTOR - TESORERO
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    ANALISA RUIZ DE DURAN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUCAS ALEMAN HEALY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, Y EN AUSENCIA DEL AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VALUE RENT A CAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 4
    View

    SOLUCIONES DE MOVILIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 4
    View

    SUSABELLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1995
    Related members: 2
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