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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    FAST MONEY, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    MANUEL ESPINO.
    • DIRECTOR
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    DIEGO MANUEL MENDEZ HERRERA
    • SUSCRIPTOR
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    JUAN CARLOS CASTAñON
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
    • PRESIDENTE - SUSCRIPTOR - TESORERO - DIRECTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA EL VICE-PRESIDENTE O EL SECRETARIO, OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PRESTOAUTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1998
    Related members: 6
    View

    QUIM LAB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 5
    View

    M.D. SPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1992
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FAST MONEY 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)

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    Official Gazette (0)

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    Organizacion actualizada