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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PAYJOY PANAMA INC.

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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
    Business
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    Related members (18)

    Related members (18)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    PERLA ISABEL BERNAL URRIOLA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE POR EL VICEPRESIDENTE POR EL SECRETARIO Y POR LA SUBSECRETARIA Y EN AUSENCIA DE ESTOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LEO NOAH KATZ ATTIE
    • DIRECTOR / TESORERO
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    ROY KATZ RABINOVICH
    • DIRECTOR / PRESIDENTE
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    RAYMOND KATZ ATTIE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. EN AUSENCIA DE LOS TRES (3) DIGNATARIOS PRECISAMENTE INDICADOS, LA JUNTA DIRECTIVA PODRA SELECCIONAR AL REPRESENTANTE LEGAL MEDIANTE MAYORIA SIMPLE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL VICEPRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    OTOMBIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 5
    View

    TEROY FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2011
    Related members: 5
    View

    ADELIO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2021
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PAYJOY PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (288)

    News (288)
    Solo con suscripción
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    Publication date: 2023-12-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-21 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada