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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ABC CASH SERVICES, INC.

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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
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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 (10)

    Related members (10)
    GIOVANNA MARIA D'ANELLO TOLEDANO
    • SUSCRIPTOR
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    GINA GISELLE D'ANELLO LAWS
    • FISCAL
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    GIOVANNA D'ANELLO DE TOLEDANO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MULTI DESCUENTOS MERCANTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1994
    Related members: 7
    View

    N.D'ANELLO E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1982
    Related members: 7
    View

    DANETOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 4
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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)
    ABC CASHING cancelado
    Solo con suscripción
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    Organizacion actualizada