DIRECT MONEY CORP HOLDING INC. ID 40667475
-
Summary
DIRECT MONEY CORP HOLDING INC. is a business entity created in Panama and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Its registration number is 703325 and according to the registry, it is Vigente.
-
Status
Vigente updated recently more like this →
-
Kind
SOCIEDAD ANONIMA more like this →
-
Address
PROVINCIA PANAMÁ, Panama -
Officers
DELVALLE & DELVALLE Registered Agent
BENJAMIN DELVALLE suscriptor
GABRIELA ZELENAK secretario
GABRIELA ZELENAK director
JEANBAPTISTE DHAYCOSCURE director
JEANBAPTISTE DHAYCOSCURE presidente
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA representante
MARISABEL VENTURA suscriptor
PETER ZELENAK tesorero
PETER ZELENAK director
-
Regulatory regime
-
Update status
Most recent update: 2026-08-05 22:14:07 UTC
-
Comments
0 Comments