Panama
Corporations and Foundations
PAYU PANAMA S.A.
Last query to official sources on 02 Jun 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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29/06/25
Document submitted
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29/06/25
Document submitted
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29/06/25
Document submitted
Related members (45)
Related members (45)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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PAYU COLOMBIA S.A.S
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Apoderado
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JOSE FERNANDO VELEZ
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TESORERO
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ANA MARIA SANDOVAL
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DIRECTOR / SECRETARIO
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LO SERA JOSE FERNANDO VELEZ ARCINIEGAS.
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REPRESENTANTE
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DIANA CONSTANZA POLANIA / REPRESENTANTE LEGAL
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Director / Presidente
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DIANA CONSTANZA POLANIA
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Tesorero
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DIANA CONSTANZA POLANIA
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REPRESENTANTE
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FEDERICO BALIGE / REPRESENTANTE LEGAL
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Director / Vicepresidente
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DIANA CONSTANZA POLANIA / REPRESENTANTE LEGAL
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Director / Vicepresidente
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FRANCISCO ANDRES LEON /REPRESENTANTE LEGAL
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Director / Presidente
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FRANCISCO ANDRES LEON Y DIANA CONSTANZA POLANIA
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REPRESENTANTE
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APODRADO CLASE A: ANGELA MARIA YARA SEGURA, JENNIFER MARTINEZ TANGUA, MARIA GIMENA CONBESSIES CARRIZO, CAROLINA VACA MATEUS, CARMEN IVONNE ABRIL TRIVIÑO; APODERADOS CLASE B: JORGE LEONARDO CATOLICO Y CLAUDIA YOLIMA CANTILLO BELLO
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Apoderado
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JOSE FERNANDO VELEZ/REPRESENTANTE LEGAL
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Director / Presidente
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JUAN FRANCISCO SCHULTZE-KRAFT/REPRESENTANTE LEGAL
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Director / Vicepresidente
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LACIDES ADOLFO GUZMAN/REPRESENTATE LEGAL
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Director / Vicepresidente
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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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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1990
Related members: 2
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General index
PAYU PANAMA S.A.
Public deeds (76)
Public deeds (76)
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Asiento Electrónico Nº 38 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/02/2025
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Asiento Electrónico Nº 37 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 11/02/2025
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Asiento Electrónico Nº 36 (CORRECCIÓN) Entrada ...
Registration date: 15/11/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PAYU PANAMA 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
PAYU PANAMA 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
PAYU PANAMA 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
PAYU PANAMA S.A.
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
PAYU PANAMA S.A.
Organizacion actualizada