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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    DIGITAL, PAY, S.A. (DIGIPAY)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GFV INVESTMENTS LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 3
    View

    GLEANERS DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2019
    Related members: 3
    View

    CONSORCIO FINANCIERO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1987
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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