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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DIGITAL PAY CONNECT, INC.

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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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    Business

    Related members (8)

    Related members (8)
    JOSSEPH OMAR MENDOZA HEDRICH
    • DIRECTOR / SECRETARIO
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    JHONNY JOSE GARCIA ARAQUE
    • DIRECTOR / PRESIDENTE
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACIÓN DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LAURA LETICIA BENÍTEZ HERNÁNDEZ
    • DIRECTOR / TESORERO
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DARIANA ALEJANDRA GARCIA

    Organization type: FUNDACION
    Registration date: 10/07/2013
    Related members: 3
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    FUNDACION DARIANA ALEJANDRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2013
    Related members: 2
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