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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA PRONTO CASH, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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 (9)

    Related members (9)
    MONICA ALEMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LAWRENCE BEVERLEY HATH QC
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    HILCIA BURGOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, Y EN SU AUSENCIA, LOS SERA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HERBERT YOUNG RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA, LOS SERA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA, LOS SERA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    PLANETA AZUL,LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2003
    Related members: 5
    View

    ROYAL PACIFIC CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 5
    View

    EASTLAKES VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    FINANCIERA PRONTO CASH, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA PRONTO CASH, S.A. En Solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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