Panama
Corporations and Foundations
FINANCIERA RAPID CASH S.A.
Last query to official sources on 08 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
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
-
20/06/25
New operation permit
-
20/06/25
New payment
-
20/06/25
New payment
Related members (16)
Related members (16)
ORLANDO LOPEZ AROSEMENA
•
SUBSECRETARIO
|
RAMESH CHATLANI CHATLANI
•
DIRECTOR
|
ENRIQUE DIAZ LOPEZ
•
DIRECTOR
|
EL PRESIDENTE Y EN SU AUSENCIA LO HARA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (406)
Related organizations (406)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION UNIVERSAL DE CREDITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/1991
Related members: 32
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2010
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1991
Related members: 14
|
General index
FINANCIERA RAP...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA RAP...
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
FINANCIERA RAP...
Government payments (4)
Government payments (4)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANCIERA RAP...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
FINANCIERA RAP...
Financial Statements (0)
Financial Statements (0)
No results found
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
FINANCIERA RAP...
Organizacion actualizada