Panama
Corporations and Foundations
MONEY MARKET INVESTORS,S.A.
Last query to official sources on 06 Aug 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
New operation permit
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (7)
Related members (7)
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ZHUO MIN CHEN HUANG
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TESORERO - DIRECTOR
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INGOBERT MOCK
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE A SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO DELA SOCIEDAD.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE A SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO DE
LA SOCIEDAD.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE A SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO DE
LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (311)
Related organizations (311)
Other organizations with which this organization shares directors and dignitaries.
SLAP FIGHTERS INTERNATIONAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2006
Related members: 7
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General index
MONEY MARKET I...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/12/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONEY MARKET I...
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
MONEY MARKET I...
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
MONEY MARKET I...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MONEY MARKET I...
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
MONEY MARKET I...
Organizacion actualizada