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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    ABSOLUTE MONEY, CORP.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    FABIOLA MARENGO
    • DIRECTOR - TESORERO
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    LUIS ORDOñEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DAIRA SANCHEZ
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSITIEMTO DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    WORLDWIDE LEGAL CCONSULTING & CO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSITIEMTO DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSITIEMTO DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    LEI ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2009
    Related members: 13
    View

    CLOVETIME INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 12
    View

    SIRIUS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ABSOLUTE MONEY, CORP en solicitud
    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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    News (0)

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    Organizacion actualizada