Updated at 17 Sep 2024
Panama
Corporations and Foundations
FECTIVO TECH, 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
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22/08/24
Court record opened
Solo con suscripción
Solo con suscripción
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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18/12/23
Document submitted
Related members (9)
Related members (9)
GABRIEL BERNARDO STOLAR
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DIRECTOR / PRESIDENTE
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ABRAHAM ISAAC BTESH ABADI
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DIRECTOR / TESORERO
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LEYDY MARIA REYES BATISTA
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO, Y EN SU AUSENCIA EL PRESIDENTE O EL TESORERO, O CAULQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2008
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/02/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2011
Related members: 2
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General index
FECTIVO TECH, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/07/2022
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/03/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/02/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 22/08/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
FECTIVO TECH, ...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
FECTIVO TECH, ...
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
FECTIVO TECH, ...
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
FECTIVO TECH, ...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (2)
News (2)
Publication date:
2023-06-22
Source:
Critica
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Publication date:
2022-07-04
Source:
La Prensa
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Publications index
FECTIVO TECH, ...
Organizacion actualizada