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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MONEY & SERVICES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    PAOLA MARIN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUCIANO SANCHEZ
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    ENRIQUE MARIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    HEIDY ORTEGA ORTIZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JHON DELIVERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 2
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    DELICIAS Y BANQUETES CULINARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1995
    Related members: 2
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