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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCE TECHNOLOGY DATA, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    LEO NOAH KATZ ATTIE
    • DIRECTOR / TESORERO
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    RAYMOND KATZ ATTIE
    • DIRECTOR / SECRETARIO
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL VICE PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    TRUK FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2022
    Related members: 6
    View

    PAYJOY PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2016
    Related members: 5
    View

    OTOMBIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 5
    View
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