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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CUANTO PAGO 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

    • 04/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MH LEGAL
    • AGENTE RESIDENTE
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    JOSE RAMON DE JESUS VARELA FABREGA
    • DIRECTOR / SECRETARIO
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    JORGE LUIS GARCIA CHAPMAN
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJE3RCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIE OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ALFONSO ANDREAS GRIMALDO POSCHL
    • DIRECTOR / SECRETARIO
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    LAURA ARANGO JIMENEZ
    • DIRECTOR
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    RICARDO MANUEL ARANGO JIMÉNEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CUANTO CUENTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2017
    Related members: 5
    View

    UBIQUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2012
    Related members: 4
    View

    FUNDACION KIOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2018
    Related members: 3
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CUANTO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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 (9532)

    News (9532)
    Solo con suscripción
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    Publication date: 2023-12-28 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-28 Source: Critica
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    Organizacion actualizada