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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    EASY MONEY GROUP S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (21)

    Related members (21)
    ANTONIO PHILLIPS ( 2)
    • VOCAL
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    MICHELLE ESPINACH
    • DIRECTOR - FISCAL
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    MARIO PHILLIPS LARA
    • DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    GLOBAL CORPORATE CONSULTANTS, INC
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SIMPLE ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2006
    Related members: 16
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    CERAMITA COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1978
    Related members: 4
    View

    NORDTECO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 2
    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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    Organizacion actualizada