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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MONEY HOUSE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    TEODOSIO BERNAL
    • AGENTE RESIDENTE
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    ROBERTO ARIAS
    • DIRECTOR - PRESIDENTE
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    DANIEL FERNANDEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD O AL VICE PRESIDENTE EJECUTIVO Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    AEREO EXPRESO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2000
    Related members: 8
    View

    EURO AMERICAN CURRENCY EXCHANGE CORP., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1999
    Related members: 5
    View

    PAPER TRUCK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2000
    Related members: 4
    View
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    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
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    CASA DE CAMBIO MONEY HOUSE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    DEPOSITOS MONEY HOUSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ORO MONEY HOUSE vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada