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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MONEY GLOBAL MANAGEMENT INC.

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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
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    Related members (8)

    Related members (8)
    JOSE LUIS GARCIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ERIC RELLIQUETTE RODRIGUEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    YABEL RODRIGUEZ DE HERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIEDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    MELHADO,WILLIAMS & WEBSTER
    • AGENTE RESIDENTE
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    EL PRESIEDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (389) Other organizations with which this organization shares directors and dignitaries.

    ROSEWATER CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 10
    View

    TIE MANAGEMENT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 10
    View

    AVADA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 10
    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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