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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    MONEY MAKER CORP., 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MIGUEL ALBERTO ROYE RONDON
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    MANUEL GONZALEZ PURON
    • SUSCRIPTOR
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    HAZEM PALIS
    • SUSCRIPTOR
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    GILBERTO CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    GCS GAME CONTROL SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 6
    View

    LANDSCAPE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 5
    View

    INVERSIONES DEL PACIFICO 3000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    cables de alta definicion para videos
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    tarjetas electronicas
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    modulador de sonido para aparatos electr...
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    Operation permits (1)

    Operation permits (1)
    ALL BINGO vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada