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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    THE 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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 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

    See the complete timeline

    Related members (6)

    Related members (6)
    RAFAEL JIOVANNY ORTEGA NAVARRO
    • AGENTE RESIDENTE
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    LINNETH MIREYA MORALES PITTI
    • SECRETARIO - DIRECTOR
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    MARCOS ANTONIO CACERES MORENO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BENEDICTA GOMEZ JURADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2010
    Related members: 4
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    GRUPO MORALES HERNÁNDEZ, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 2
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    JUANCY WORKSHOP,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 2
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    en solicitud
    Solo con suscripción
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    Solo con suscripción
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    en solicitud
    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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    en solicitud
    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