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    Corporations and Foundations

    CASH FX GROUP S.A.

    Last query to official sources on 13 Aug 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    CHURCHIL JOSE GONZALEZ FONTANA
    • DIRECTOR / TESORERO
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    ARCELIO MELENDEZ BRAVO
    • SUSCRIPTOR
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    LUIS APARICIO
    • PRESIDENTE - SECRETARIO - AGENTE RESIDENTE
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    INEJ-EYE CORPORATION
    • Director
    GRUPO MUHTARIF S.A.
    • Director
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENE, Y SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    WILKIN ANTONIO MORENO ABREU
    • DIRECTOR / PRESIDENTE
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    RICARDO ALBERTO JACOBO CABRERA
    • DIRECTOR / VOCAL
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    GUSTAVO ARIEL DURAN BALAGUER
    • DIRECTOR / SECRETARIO
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    INEJ-EYE CORPORATION
    • Director / Presidente
    GRUPO MUHTARIF S.A.
    • Director / Secretario
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SELANEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 4
    View

    NIMBYUS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 2
    View

    ALFA BARIKA LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 2
    View
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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