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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PAYPAN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YULISSA DEL CARMEN CEDEÑO PEREZ
    • DIRECTOR - SUSCRIPTOR
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    JEFFERSON NICOLÁS ALZATE
    • SUSCRIPTOR
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    NEYSA EMILIA QUIROZ TUÑON
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA EJERCERA JEFFERSON NICOLAS ALZATE VARON Y NEYSA EMILIA QUIROZ TUÑON.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SORHE DE PUBLICIDAD Y MERCADEO CENTROAMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2011
    Related members: 2
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    ACC DESARROLLO Y CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2022
    Related members: 2
    View

    PNG CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2015
    Related members: 1
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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)
    PAYPAN, S.A vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada