Panama
Corporations and Foundations
MR MONEY, CORP
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/06/25
Document submitted
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08/05/25
Document submitted
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19/07/24
New estate
Related members (7)
Related members (7)
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ANGELA NICOLE TINOCO LOPEZ
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DIRECTOR / TESORERO - SUSCRIPTOR
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BEATRIZ RODRIGUEZ GUERRA
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DIRECTOR / PRESIDENTE
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BELKIS BEATRIZ LOPEZ RODRIGUEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE
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Apoderado
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD, LO SUSTITUIRA EL SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO EN SU DEFECTO A QUIEN DESIGNE EL PRESIDENTE.
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REPRESENTANTE
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GERALDINE FERGIE PALACIOS BARRIOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2005
Related members: 3
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General index
MR MONEY, CORP
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/06/2025
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MR MONEY, CORP
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MR MONEY, CORP
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MR MONEY, CORP
Operation permits (0)
Operation permits (0)
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Operations index
MR MONEY, CORP
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MR MONEY, CORP
Organizacion actualizada