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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MARKET PUNTO PAGO 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 (7)

    Related members (7)
    ALEJANDRO JOSE COHEN
    • SUSCRIPTOR
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    ANDREY GORSKIY
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    SANDRA PAGES CHEVASCO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y SE ACUERDA QUE EN SU AUSENCIA DE ESTE, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRISOLARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2023
    Related members: 5
    View

    PUNTO PAGO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2011
    Related members: 4
    View

    REMESAS PUNTO PAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2020
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 478249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MARKET PUNTO PAGO vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada