Panama
Corporations and Foundations
EPAYMENT INC.
Last query to official sources on 07 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
09/08/21
Document submitted
-
22/04/21
Document submitted
-
12/04/21
Document submitted
Related members (9)
Related members (9)
|
INTERNET HIGH TECH INC.
•
DIRECTOR - PRESIDENTE
|
|
MODESTO HENRIQUEZ
•
SUSCRIPTOR
|
|
INTERNET BILLIONS INC.
•
DIRECTOR - SECRETARIO
|
|
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
|
MORENO, ARJONA & BRID
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL
SECRETARIO.
•
REPRESENTANTE
|
|
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2000
Related members: 5
|
|
INTERNET BILLIONS DOMAINS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2001
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2000
Related members: 3
|
General index
EPAYMENT INC.
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/08/2021
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2021
|
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EPAYMENT INC.
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
EPAYMENT INC.
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
EPAYMENT INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EPAYMENT INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EPAYMENT INC.
Organizacion actualizada