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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    RAPI CASH, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JESSICA JUDITH VARGAS MORALES
    • DIRECTOR - SECRETARIO
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    JOSE ENRIQUE MACHUCA ARAUZ
    • AGENTE RESIDENTE
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    ALFREDO VICTOR PEREZ DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE. EN AUSENCIA DEL REPRESENTANTE LEGAL PODRA OCUPAR SU PUES- TO EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    TRANSPORTE P & V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2011
    Related members: 4
    View

    P&V TRANSPORT AND EQUIPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 4
    View

    NATIONAL TRANSPORT AND LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2020
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    RAPI CASH, S.A cancelado
    Solo con suscripción
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