Updated at 24 Jun 2024
Panama
Corporations and Foundations
SERVICIOS FINANCIEROS DIGITALES S.A.
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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
Changes history
Changes history
Business
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24/06/24
Document submitted
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17/06/21
Document submitted
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07/03/19
Document submitted
Related members (6)
Related members (6)
JOSE ANTONIO MENENDEZ
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DIRECTOR / SECRETARIO
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BLANCA LEONOR ROMERO CUADRA
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DIRECTOR / TESORERO
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RENE ROMERO ARRECHAVALA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y A FALTA DE ESTE SERA EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
LATIN AMERICAN FINTECH INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2023
Related members: 2
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SOCIEDAD PARA LA INCLUSION DE LA MICROEMPRESA EN CENTROAMERICA Y EL CARIBE S.A.(SICSA) Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2007
Related members: 1
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PAGO VIRTUAL DEL SUR PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2023
Related members: 1
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General index
SERVICIOS FINA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/03/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVICIOS FINA...
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
SERVICIOS FINA...
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
SERVICIOS FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERVICIOS FINA...
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
SERVICIOS FINA...
Organizacion actualizada