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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    DIGO PAY HOLDINGS, 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 (9)

    Related members (9)
    JESUS PONCE CASTRO
    • SUSCRIPTOR
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    ADRIAN JESUS GIRON GONZALEZ
    • DIRECTOR
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    MANUEL ANTONIO DIAZ POO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    RICARDO ALFREDO MENDOZA CASANOVA
    • TESORERO
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    MARCLAR INGRID MOLINA PEREZ
    • DIRECTOR / SECRETARIO
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    RICARDO MENDOZA
    • DIRECTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GREEN PLUS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 5
    View

    HIGH HILLS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 4
    View

    TRANSANDINA GRUPO CONSULTOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2004
    Related members: 4
    View
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