Panama
Corporations and Foundations
CONNECT FINTECH SERVICES S.A.
Last query to official sources on 23 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
31/12/20
Document submitted
Related members (7)
Related members (7)
MANUEL CARRASQUILLA
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DIRECTOR / PRESIDENTE
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LIZST REAL
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SUSCRIPTOR
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HATSTONE ABOGADOS
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AGENTE RESIDENTE
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DOS (2) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE , EL SECRETARIO Y, EN AUSENCIA DEL SECRETARIO, EL TESORERO , PUDIENDO TAMBÍEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2013
Related members: 5
|
General index
CONNECT FINTEC...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONNECT FINTEC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONNECT FINTEC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONNECT FINTEC...
Operation permits (0)
Operation permits (0)
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Operations index
CONNECT FINTEC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONNECT FINTEC...
Organizacion actualizada