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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PAYU PANAMA 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
    schedule
    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
    Business
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    Related members (40)

    Related members (40)
    JOSE FERNANDO VELEZ
    • TESORERO
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    ANA MARIA SANDOVAL
    • DIRECTOR / SECRETARIO
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    LO SERA JOSE FERNANDO VELEZ ARCINIEGAS.
    • REPRESENTANTE
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    APODRADO CLASE A: ANGELA MARIA YARA SEGURA, JENNIFER MARTINEZ TANGUA, MARIA GIMENA CONBESSIES CARRIZO, CAROLINA VACA MATEUS, CARMEN IVONNE ABRIL TRIVIÑO; APODERADOS CLASE B: JORGE LEONARDO CATOLICO Y CLAUDIA YOLIMA CANTILLO BELLO
    • Apoderado
    JOSE FERNANDO VELEZ/REPRESENTANTE LEGAL
    • Director / Presidente
    JUAN FRANCISCO SCHULTZE-KRAFT/REPRESENTANTE LEGAL
    • Director / Vicepresidente
    LACIDES ADOLFO GUZMAN/REPRESENTATE LEGAL
    • Director / Vicepresidente
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DARISIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1988
    Related members: 4
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    LUVEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1994
    Related members: 2
    View

    FAYRE E HIJOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PAYU vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada