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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    DIGITECH ENTERPRISE, INC.

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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ERIC ORIEL VASQUEZ MORAN
    • DIRECTOR / TESORERO
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    LEX CONSULTING
    • AGENTE RESIDENTE
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    JOYCE MARIA HERNANDEZ BAQUERO
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE DAVID JOSE GARCIA HERNANDEZ, SEGUN ESCRITURA 7842 DEL 03 DE MAYO DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE MAYO DE 2016.
    • Apoderado
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ENTORNO EFICIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 2
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    CORPORACION DIGITECH S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 2
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    CORP PROTECTOR INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    XITSUS LATINOAMÉRICA vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada