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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    EASY MONEY 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 (9)

    Related members (9)
    HUMBERTO GREGORIO BARRERA MOJICA
    • TESORERO - DIRECTOR
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    CAPORASO & PATNERS LAW OFFICE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3042) Other organizations with which this organization shares directors and dignitaries.

    NEW OSTA TRANZIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 9
    View

    RAMSEY TRADE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2012
    Related members: 9
    View

    LENRAY COMMERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 9
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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