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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    PAYPRO CAPITAL SERVICES 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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ULADARICIO DIEZ FONSECA
    • AGENTE RESIDENTE
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    CLARA ESTELLE GARCIA MORENO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARLOS IVAN LOPEZ RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE DATOS DE INFORMACION NACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 2
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    CORPORACION PANAMEñA DE RESTAURACION DE CREDITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1999
    Related members: 2
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    EL DIOS POSEIDON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 264168
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27073534
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PAYPRO CAPITAL SERVICE INC cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada