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Money dragon holding
Money dragon holding
Updated at 10 Feb 2024
Panama
Corporations and Foundations
MONEY DRAGON HOLDING 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
-
15/08/24
Document submitted
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15/08/24
Document submitted
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26/01/12
Document submitted
Related members (6)
Related members (6)
JOSE DOLORES CARRIZO DURLING
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AGENTE RESIDENTE - SUSCRIPTOR
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ANTOLINA RODRIGUEZ BRAVO
•
DIRECTOR - TESORERO
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JOVANA LIZBETH CUEVAS
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PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN LA AUSEN-
CIA DE AMBOS LA TENDRA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTI-
VA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2006
Related members: 4
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General index
MONEY DRAGON H...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONEY DRAGON H...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONEY DRAGON H...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MONEY DRAGON H...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONEY DRAGON H...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONEY DRAGON H...
Organizacion actualizada