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    • Panama

    Corporations and Foundations

    GLOBAL FINTECH SOLUTIONS S.A.

    Last query to official sources on 20 Mar 2025

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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.

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    Related members (4)

    Related members (4)
    YARISEL DARYELIS SAMANIEGO MENDIETA
    • DIRECTOR / TESORERO
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    VILMA REBECA MARENGO PINTO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EDWIN ILMAR ESPINO MENDIETA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    CEBRA DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2020
    Related members: 3
    View

    AZUL MEDIA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2023
    Related members: 3
    View

    VIDECA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2024
    Related members: 2
    View
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