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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    WORLD MONEY ONLINE, S.A.

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    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 (8)

    Related members (8)
    MOHAMED ALHARAZI
    • DIRECTOR - PRESIDENTE
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    MARLENY DEL CARMEN CERRUD
    • SUSCRIPTOR
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    IRMA PATRICIA MARQUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE- SENTACION EL SECRETARIO Y A FALTA DE LOS DOS (2) TENDRA LA REPRESENTACI- ON LEGAL EL TESORERO Y A LA FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN EJERCERAN LA RE
    • REPRESENTANTE
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    Related organizations (420) Other organizations with which this organization shares directors and dignitaries.

    KASANTI MULTITRADE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 5
    View

    CLAREARSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 5
    View

    KISUMU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 5
    View
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