Panama
Corporations and Foundations
PAYPAN, S.A.
Last query to official sources on 01 Jul 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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JEFFERSON NICOLÁS ALZATE
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SUSCRIPTOR
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WENDY SUSELVIS SAAVEDRA PEREZ
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DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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YULISSA DEL CARMEN CEDEÑO PEREZ
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DIRECTOR - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA EJERCERA JEFFERSON NICOLAS ALZATE VARON Y JEFFERSON NICOLAS ALZATE VARON.
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REPRESENTANTE
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NEYSA EMILIA QUIROZ TUÑON
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DIRECTOR / SECRETARIO
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SINDY SUSANA SAAVEDRA PEREZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECERTARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA EJERCERA JEFFERSON NICOLAS ALZATE VARON Y NEYSA EMILIA QUIROZ TUÑON.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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ACC DESARROLLO Y CONSTRUCCION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2022
Related members: 3
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SORHE DE PUBLICIDAD Y MERCADEO CENTROAMERICA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2015
Related members: 1
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General index
PAYPAN, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/04/2025
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/04/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 20/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PAYPAN, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PAYPAN, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PAYPAN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PAYPAN, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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)
News (0)
No results found
Publications index
PAYPAN, S.A.
Organizacion actualizada