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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    PASTRANSACTION S.A.

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    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
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    Related members (14)

    Related members (14)
    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS EDUARDO VARELA CARDENAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MELISSA CEDEÑO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    OVIDIO ISMAEL CABALLERO ESPINO
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    RODRIGUEZ DIAZ & ASSOCIATES.
    • AGENTE RESIDENTE
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    SEBASTIAN POTHA DOMINGUEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    IQUOTE XPRESS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    SMART IDEAS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 5
    View

    GRUPO DOC MALI SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2018
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    PASTRANSACTION SA cancelado
    Solo con suscripción
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