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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    MOBILCASH INTERNACIONAL 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
    Business
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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE IGNACIO BAS BAYOD
    • DIRECTOR - TESORERO - GERENTE GENERAL - REPRESENTANTE
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    ALBERTO COMAS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YETI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1976
    Related members: 3
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    WESTERN DOMINION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 2
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    MOBILCASH BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2018
    Related members: 1
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOBILCASH INTERNACIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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