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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    MERIDIAN CASH INVESTMENTS 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 (7)

    Related members (7)
    STEPHANIE MENA
    • DIRECTOR - TESORERO
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    JESUS ARNEZ
    • SUSCRIPTOR
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    YADIRA EVERSLEY
    • DIRECTOR - SECRETARIO
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    OFFSHORE LAW CENTER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (602) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL INVESTMENTS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 13
    View

    BOGGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2012
    Related members: 11
    View

    BERING CAPITAL ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 11
    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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