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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PAGUELO F HOLDING, CORP.

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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

    • 13/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Document submitted

      Solo con suscripción

    Related members (6)

    Related members (6)
    KAROL IVONNE GOMEZ ROJAS
    • AGENTE RESIDENTE
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    KAROL GÓMEZ ROJAS
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SERGIO MARMOLEJO GÓMEZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA LO PODRÁ HACER EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CITIZENS FINTECH SOLUTIONS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2022
    Related members: 1
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    CITIZENS FINTECH SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2022
    Related members: 1
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    INVERSIONES PORTINOYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2023
    Related members: 1
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