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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PAGOS DIGITALES, S.A.

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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
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    Related members (10)

    Related members (10)
    ITZEL MORENO
    • DIRECTOR / SECRETARIO
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    DAVID DAVARRO
    • DIRECTOR / PRESIDENTE
    View
    D&K LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL VICEPRESIDENTE/SECRETARIO INDISTINTAMENTE Y DE MANERA INDIVIDUAL, O EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS ARROCHA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EL VICEPRESIDENTE/SECRETARIO INDISTINTAMENTE Y DE MANERA INDIVIDUAL, O EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICEPRESIDENTE/SECRETARIO INDISTINTAMENTE Y DE MANERA INDIVIDUAL, O EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (245) Other organizations with which this organization shares directors and dignitaries.

    FC2 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2009
    Related members: 7
    View

    JR HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 6
    View

    GLOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PAGOS DIGITALES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (108)

    News (108)
    Solo con suscripción
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    Publication date: 2023-12-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-22 Source: Mi Diario
    arrow_back Previous Operations
    Organizacion actualizada