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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    ONLY CASH CORPORATION S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RAUL MARTINEZ
    • SUSCRIPTOR
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    FABIAN HUMBERTO SOSA LOBO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FABIANA SOSA MENDEZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL VICE/PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL SECRETARIO
    • REPRESENTANTE
    GUERRA DAJER & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL VICE/PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA CAPODASTRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 8
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    SAWGRASS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 6
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    PROCESADORA DE AVES GALIPAN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2011
    Related members: 3
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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.
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