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Updated at 24 Jun 2024
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    Corporations and Foundations

    SERVICIOS FINANCIEROS DIGITALES S.A.

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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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    Related members (6)

    Related members (6)
    JOSE ANTONIO MENENDEZ
    • DIRECTOR / SECRETARIO
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    GLOBAL SUBSCRIPTION SERVICES, INC.
    • SUSCRIPTOR
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    BLANCA LEONOR ROMERO CUADRA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y A FALTA DE ESTE SERA EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LATIN AMERICAN FINTECH INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2023
    Related members: 2
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    SOCIEDAD PARA LA INCLUSION DE LA MICROEMPRESA EN CENTROAMERICA Y EL CARIBE S.A.(SICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2007
    Related members: 1
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    PAGO VIRTUAL DEL SUR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2023
    Related members: 1
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