Updated at 06 Apr 2024
Panama
Corporations and Foundations
SOYFRI PAYMENT TECHNOLOGIES, INC
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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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/04/24
Document submitted
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06/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/12/23
Document submitted
Related members (9)
Related members (9)
JUAN CARLOS RUIZ COFIÑO
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DIRECTOR / TESORERO
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LEC & CIA., S.A.,
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SUSCRIPTOR
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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BORIS GILBERTO LEMUS VILLATORO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2003
Related members: 3
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General index
SOYFRI PAYMENT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOYFRI PAYMENT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOYFRI PAYMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOYFRI PAYMENT...
Operation permits (0)
Operation permits (0)
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Operations index
SOYFRI PAYMENT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SOYFRI PAYMENT...
Organizacion actualizada