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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    GLOBAL CYBER PAYMENTS (PANAMA) CORPORATION

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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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    Related members (9)

    Related members (9)
    FEDERICO ISAACS
    • DIRECTOR - VOCAL
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    ARSENIO FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    NORBERTO CANO O'DONNELL
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SUAUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIEROTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BETTY GALVEZ DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    ODB SEGURIDAD, S.A. (ODBSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 5
    View

    ARENA Y SUMINISTROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2007
    Related members: 4
    View

    ARENA OCEANICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2007
    Related members: 4
    View
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