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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FECTIVO TECH, 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
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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

    Changes history
    Business

    • 28/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GABRIEL BERNARDO STOLAR
    • DIRECTOR / PRESIDENTE
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    ABRAHAM ISAAC BTESH ABADI
    • DIRECTOR / TESORERO
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    LEYDY MARIA REYES BATISTA
    • 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
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    GALERAS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 3
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    FUNDACION GANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2008
    Related members: 3
    View

    SANTIAGO LANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2011
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
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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)
    FECTIVO vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-06-22 Source: Critica
    Solo con suscripción
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    Publication date: 2022-07-04 Source: La Prensa
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    Organizacion actualizada