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    • Panama

    Corporations and Foundations

    MASTERCARD PANAMÁ S. DE R.L.

    Last query to official sources on 31 Jul 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 (40)

    Related members (40)
    LARISSA JANIN NAVARRO MONTALVAN Y ROCIO MURILLO RODRIGUEZ.
    • APODERADO
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    ANABEL DIAZ
    • APODERADO
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    STELLAMARIS JOHANYS LEVENTIS GORRICHATEGUI
    • APODERADO
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    ROCIO MORILLO RODRIGUEZ, FLORENCIA TINOCO MARTINEZ Y ALEJANDRO PAZ MUÑOZ CANO.
    • Apoderado
    MASTERCARD INTERNATIONAL INCORPORATED
    • SOCIO
    JORGE ANIBAL NOGUERA
    • ADMINISTRADOR
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    SCARLET PEREIRA, TIMOTHY GERARDO BERGER.
    • APODERADO
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    ISSIDOR ILIEV
    • SUBTESORERO
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    JOSE SEBASTIAN LOPEZ SAAVEDRA, SCARLET PEREIRA, TIMOTHY GERARDO BERGER.
    • Apoderado
    LOS REPRESENTANTES LEGALES SON SANTIAGO ENRIQUE MARTINEZ, ROY GONZALEZ Y GILBERTO CALDART
    • REPRESENTANTE
    ROY GONZALEZ, GABRIEL GREGORIO BALZARETTI RAMIREZ, JORGE ANIBAL NOGUERA
    • REPRESENTANTE
    ALFONSO BAEZ MONTERO, JORGE ALBERTO ARBESU CARDONA, GABRIEL GREGORIO BALZARETTI RAMIREZ, Y SE OTORGA PODER DE BANCA A ISSIDOR ILIEV. PODER ESPECIAL EN MERCADEO Y RELACIONES PUBLICAS A MARIA LILIANA IÑIGO ELIAS,
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE MALVINA CAMEJO LONGORIA, ROY GONZALEZ, GILBERTO CALDART, ANTONIO JUNCO GOICOECHEA, JEROEN JACOBUS VAN ERVEN, DAVIS BARAJAS HERRERA, SEGUN DOCUMENTO 2522418 DE
    • Apoderado
    BRENDA HERNANDEZ ARAGON SE LE OTORGA PODER ESPECIAL EN AUSTOS LABORABLES SEGUN ESCRITURA PUBLICA 11318 DE 19 DE NOVIEMBRE DE 2015 DE LA SECCION DE MERCANTIL
    • Apoderado
    ROCIO MORILLO RODRIGUEZ, JOSE SEBASTIAN LOPEZ SAAVEDRA, FLORENCIA TINOCO MARTINEZ Y ALEJANDRO PAZ MUÑOZ CANO.
    • Apoderado
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ENERGY & TELECOM, S.A. (ENTELSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2004
    Related members: 2
    View

    MOORE ACCOUNTANCY & AUDIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1994
    Related members: 2
    View

    CONSTRUCTORA HINCAPIE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 2
    View
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    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Organizacion actualizada