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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    DATEK CORPORATION

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YVONNE DE VALDES
    • DIRECTOR - TESORERO
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    ISMAEL MUOZ ARIAS
    • DIRECTOR - SECRETARIO
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    LEONARDO WALKES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y E SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    MUAD & MUAD
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y E SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (324) Other organizations with which this organization shares directors and dignitaries.

    CARNEGIE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 8
    View

    INVERSIONES MARIAISABELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 5
    View

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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