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    • Panama

    Corporations and Foundations

    MONEYGRAM INTERNATIONAL PANAMA, S. DE R.L.

    Last query to official sources on 23 Jun 2025

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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.

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    Changes history

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    Business

    Related members (9)

    Related members (9)
    CORY JASON FEINBERG
    • ADMINISTRADOR
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    PAULO CESAR VIVERO
    • SECRETARIO
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    BRINDA BHATTACHARJEE
    • TESORERO
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    MONEYGRAM INTERNATIONAL PAYMENT SYSTEMS INC
    • SOCIO
    MONEYGRAM PAYMENT SYSTEMS INC
    • SOCIO
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁN EJERCIDAS POR KARLO FELIX TORRES, CORY JASON FEINBERG Y JOSE LUIS SOSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CORNELIO PORRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1988
    Related members: 2
    View

    GABRILUX INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2003
    Related members: 2
    View

    FUNDACION JOSE ANGELBERTO SOSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2001
    Related members: 2
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