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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PAYSANDU INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (11)

    Related members (11)
    GIUSSEPE BONASERA
    • DIRECTOR
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    CARRILLO BRUX Y ASOCIADOS
    • AGENTE RESIDENTE
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    GUILLERMO ERNESTO MORALES RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O POR IMPEDIMENTO LLEVARA LA REPRESENTACION EL SECRETARIO.-
    • REPRESENTANTE
    OSTMAR ANTONIO BARRANCO POUZEAUD
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O POR IMPEDIMENTO LLEVARA LA REPRESENTACION EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O POR IMPEDIMENTO LLEVARA LA REPRESENTACION EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OFI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 2
    View

    SOFT CONTROLS LTD CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2015
    Related members: 1
    View

    ABBA INNOVATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2019
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 26877
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Operation permits (0)

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    Organizacion actualizada