Updated at 04 Jun 2024
Panama
Corporations and Foundations
FINTECH DIGITAL SYSTEMS, S.A.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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14/07/20
Document submitted
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10/07/18
New operation permit
Related members (7)
Related members (7)
HOMERO CEVALLOS
•
DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
|
MARGARITA DE CARMEN BERNAL GUTIERREZ DE JIMENEZ
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DIRECTOR / SECRETARIO
•
DIRECTOR / TESORERO
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ITZA DEL CARMEN MARTINEZ FAJARDO
•
TESORERO - DIRECTOR / PRESIDENTE
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE , LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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JORGE MONTERO POCHET
•
DIRECTOR / PRESIDENTE
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JEANNETTE PARIS LEON
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1110)
Related organizations (1110)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/03/2016
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/12/2015
Related members: 6
|
WORLD INTERNET TRADE EXPEDITORS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2004
Related members: 5
|
General index
FINTECH DIGITA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/07/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINTECH DIGITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FINTECH DIGITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINTECH DIGITA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINTECH DIGITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINTECH DIGITA...
Organizacion actualizada