Updated at 10 Apr 2024
Panama
Corporations and Foundations
MOBIL 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
Changes history
Changes history
Business
-
17/12/23
New operation permit
-
31/07/02
New operation permit
-
05/07/02
Document submitted
Related members (7)
Related members (7)
BORIS ERNESTO JIMENEZ MARIN
•
SUSCRIPTOR
|
IRENE SANCHEZ CAMARGO
•
DIRECTOR - PRESIDENTE
|
DEBORAH YAEL WIZEL DAVID
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O, EN SU
AUSENCIA, POR EL TESORERO O POR QUIEN DESIGNE LA ASAMBLEA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
ALEA INVESTMENT CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2002
Related members: 6
|
STRATEGIC FINANCIAL INVESTMENTS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2014
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2006
Related members: 2
|
General index
MOBIL CASH, S.A.
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOBIL CASH, S.A.
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
MOBIL CASH, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOBIL CASH, S.A.
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
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
MOBIL CASH, S.A.
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
MOBIL CASH, S.A.
Organizacion actualizada