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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PAYTRUE S.A.

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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
    Business

    Related members (13)

    Related members (13)
    LORENZO HINCAPIE PRETELT
    • AGENTE RESIDENTE
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    GONZALO PAEZ MARTINEZ DE CASTILLA
    • DIRECTOR
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    ROBERTO LOEHNERT BINDER
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL PARA LA SUCURSAL PAYTRUE S.A. SERÁ EL PRESIDENTE EN AUSENCIA DEL PRIMERO LO SERÁ EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES LO SERÁ EL TESORERO.
    • REPRESENTANTE
    RAUL EDUARDO RENE DEL CASTILLO FERNANDEZ , CRISTOBAL OYARCE FERNANDEZ , FERNANDO RODRIGO DEL CASTILLO FERNANDEZ, JUAN PEDRO ARCIL GREVE, MARCELO ENRIQUE DURAN IBAÑEZ
    • Apoderado
    JOSE ANTONIO JIMENEZ MARTINEZ , ANIBAL JOSE LARRAIN CRUZAT , ALEJANDRO MEHECH BONATI , MARIA MARCELA HUGHES PORRAS, HARALDO JOSE ESPALTER MASOLLER, MARIANA ESTRADE VAZ, CLARA VILLAMIL ALVAREZ , AGUSTINA ZUNINO MENDIVIL, TANIA PATRICIA CAVALLO MALLO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EFT GROUP-CHILE S.A

    Organization type: SUCURSAL EXTRANJERA
    Registration date: 21/09/2015
    Related members: 4
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    EFT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 2
    View

    LAGUARDIA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 2
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    Official Gazette (1)

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