Updated at 09 Jan 2024
Panama
Officers and directors
JOSE MARIA REDONDO JIMENEZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (94)
Organizations (94)
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MASTER MONEY TRANSFER (MMT), S.A.
Sociedad anonima
• Suspendido
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DIRECTOR / PRESIDENTE - SECRETARIO
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Changes history
Changes history
Business
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30/11/16
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/16
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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01/11/13
New operation permit
Related directors (159)
Related directors (159)
People with similar names (3)
People with similar names (3)
General index
JOSE MARIA RED...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JOSE MARIA RED...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JOSE MARIA RED...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
JOSE MARIA RED...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JOSE MARIA RED...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
