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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FINLOGITECH INC.

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    Organization Report

    Organization summary

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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 (7)

    Related members (7)
    JAIME ALBERTO JACOME DE LA GUARDIA
    • AGENTE RESIDENTE
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    GABRIEL BERNARDO STOLAR
    • DIRECTOR / PRESIDENTE
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    ISAAC GÓMEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA PRO EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FECTIVO TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2021
    Related members: 1
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    SHAKELIST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    Related members: 1
    View

    PANAPAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2017
    Related members: 1
    View
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