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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    SURTIDORA DE TARJETAS PREPAGADAS, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JORGE ABADI MADURO
    • SUSCRIPTOR
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    LUIS STANZIOLA OGAZON
    • DIRECTOR - PRESIDENTE
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    LUIS STANZIOLA SOPALDA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TECNO AVICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 4
    View

    COMERCIALIZADORA S&O,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2010
    Related members: 4
    View

    PROMOTORA, CONSTRUCTORA Y SERVICIOS PANAMEñOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SURTIDORA DE TARJETAS PREPAGADAS, S.A vigente
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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