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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CASH PLUS GLOBAL CHINA TRADERS, 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
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    Related members (12)

    Related members (12)
    MARIA INES RIVERA
    • DIRECTOR - SECRETARIO
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    HECTOR TAYLOR CARRASQUILLA
    • DIRECTOR - PRESIDENTE
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    CESAR RIOS SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CASH PLUS FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2007
    Related members: 16
    View

    CASH PLUS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2007
    Related members: 10
    View

    CASH PLUS TELECOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2007
    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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