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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CASH PLUS INTERNATIONAL, 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 (10)

    Related members (10)
    PHILLIP N. HILL
    • DIRECTOR - TESORERO
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    CESAR RIOS SANCHEZ
    • SUSCRIPTOR
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    CARLOS HILL
    • APODERADO
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    EL Y EN SUS AUSENCIAS TEMPORALES LA EJERCERA LA SECRETARIA O QUINE DESIG NE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CASH PLUS CARIBBEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 10
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    CASH PLUS SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 7
    View

    CASH PLUS FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 7
    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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