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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PAYCARGO PANAMA SRL.

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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 (17)

    Related members (17)
    ALEMÁN, CORDERO, GALINDO, & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
    EDUARDO DEL RIEGO
    • ADMINISTRADOR - PRESIDENTE
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    EDUARDO DEL RIEGO, MAYTE CONCEPCION CABADA, CAROLINA DEMI CASTELLANOS Y DIEGO RODRIGUEZ ARIZTIA
    • Apoderado
    PAYCARGO, LLC.
    • SOCIO
    CENICINO INVESTMENT, LLC.
    • SOCIO
    ERNESTO CASTILLO CHO
    • ADMINISTRADOR - TESORERO
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    MARCO A. SAN BERGUIDO
    • ADMINISTRADOR - PRESIDENTE
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    LUZ E. RIVERA CH
    • ADMINISTRADOR - SECRETARIO
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    EDUARDO DEL RIEGO, MARKUS KEON BARGOUTI, MAYTE CONCEPCION CABADA, CAROLINA DEMI CASTELLANOS Y DIEGO RODRIGUEZ ARIZTIA
    • Apoderado
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    Related organizations (3897) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 10
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 9
    View

    WAFIRA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2017
    Related members: 9
    View
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