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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSAX PAYMENTS S.A.

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    Organization Report

    Organization summary

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    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

    Related members (8)

    Related members (8)
    WORLD DIRECTORS TWO
    • DIRECTOR / SECRETARIO
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    WORLS DIRECTORS TWO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    WORLS DIRECTORS ONE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTETE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORAL O PERMANENTE, LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
    WORLS DIRECTORS THREE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    STRAIGHT HORIZONS S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/11/2019
    Related members: 6
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    S3 ENTERPRISES, S DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2018
    Related members: 6
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    DOROX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2020
    Related members: 6
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    Organizacion actualizada