Panama
Corporations and Foundations
INTERMONEY S.A. .
Last query to official sources on 12 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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10/09/90
Document submitted
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10/06/85
Document submitted
Related members (5)
Related members (5)
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SUCETT MARLENE PITTY
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DIRECTOR - SECRETARIO
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JAIME ANIBAL VALLARINO
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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AIDA ISABEL BERNAL PAREDES
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DIRECTOR - TESORERO
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EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1985
Related members: 13
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MELVILLE ISLAND INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1987
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1987
Related members: 6
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General index
INTERMONEY S.A. .
Public deeds (8)
Public deeds (8)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERMONEY S.A. .
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTERMONEY S.A. .
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
Government index
INTERMONEY S.A. .
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERMONEY S.A. .
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
Publications index
INTERMONEY S.A. .
Organizacion actualizada