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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    SOYFRI PAYMENT TECHNOLOGIES, INC

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN CARLOS RUIZ COFIÑO
    • DIRECTOR / TESORERO
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    ENRIQUE NOVELLA HARRISON
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    LEC & CIA., S.A.,
    • 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.
    • REPRESENTANTE
    BORIS GILBERTO LEMUS VILLATORO
    • DIRECTOR / PRESIDENTE
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CARNOVEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2003
    Related members: 4
    View

    OLENCO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 3
    View

    BAHIA DEL RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2003
    Related members: 3
    View
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    Official Gazette (1)

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