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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CASH CARDS INTERNATIONAL, 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
    Business

    Related members (6)

    Related members (6)
    MARLENY DEL CARMEN CERRUD
    • SUSCRIPTOR
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    STEVEN MARK RENNER
    • DIRECTOR - PRESIDENTE - TESORERO
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    RENE MOUTRAN ARAB
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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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 (101) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL DEBIT SYSTEMS,S.A. (IDEBITS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 7
    View

    WORLD CHARGE LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 5
    View

    PELA MENTURA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2005
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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