Panama
Corporations and Foundations
E- PAYMENTS CAPITAL CORP.
Last query to official sources on 20 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/03/25
Document submitted
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12/03/25
Document submitted
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31/01/25
Document submitted
Related members (12)
Related members (12)
KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / TESORERO
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MARTIN GUZMAN REYES
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DIRECTOR / SECRETARIO
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ROSA ELVIRA ARNOLD GOMEZ
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SUSCRIPTOR
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QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES)
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Agente Residente
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ARCENIO A. BARRIOS S
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DIRECTOR / SECRETARIO
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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JENNIFER IRONSIDE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (3964)
Related organizations (3964)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2014
Related members: 4
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/1996
Related members: 4
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General index
E- PAYMENTS CA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/03/2025
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/02/2025
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/01/2025
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
E- PAYMENTS CA...
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
E- PAYMENTS CA...
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
E- PAYMENTS CA...
Operation permits (0)
Operation permits (0)
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Operations index
E- PAYMENTS CA...
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
E- PAYMENTS CA...
Organizacion actualizada