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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    AFFINITAS MEDIOS DE PAGO PANAMÁ, S.A.

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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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FARAH CEDEÑO GÓMEZ
    • SUSCRIPTOR
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    VLADIMIR ORLANDO ISAZA QUIRÓS
    • DIRECTOR / PRESIDENTE
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    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    FLCOIN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2017
    Related members: 3
    View

    IVAWES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 3
    View

    TIMOLAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2017
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AFFINITAS MEDIOS DE PAGO PANAMA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AFFINITAS MEDIOS DE PAGO PANAMA S.A VIGENTE
    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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada