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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DATAZI RESOURCES S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RAQUEL MAGDALENA SANTANA CONTRERAS
    • SUSCRIPTOR
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    LUIS CARLOS AGUILAR
    • SUSCRIPTOR
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    JAMEL SLEIMAN FARES
    • DIRECTOR / PRESIDENTE
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARÁ EL SECRETARIO, Y SI ÉSTE TAMBIÉN FALTARE, LO REPRESENTARÁ EL TESORERO
    • REPRESENTANTE
    MOLINA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL SKIN CENTROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2002
    Related members: 6
    View

    JB INVESTMENTS INT. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2016
    Related members: 3
    View

    EXPRESS MED INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 71294
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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