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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DATOFI, S.A.

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    Organization Report

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    FELIX ANTONIO CABELLOS DIAZ
    • SUSCRIPTOR - DIRECTOR / TESORERO - AGENTE RESIDENTE
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    JUAN JOSE PIMENTO EMILIANI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    RICARDO ARTURO PINZON BENAVIDES
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL O LA PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O TRANSITORIAS LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LINA MARIA SALAZAR RUA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    P SQUARED SYSTEMS S.A. (PSSSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 4
    View

    GRAMAARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 2
    View

    COMMUNICATIONS GATEWAY SYSTEMS S.A. (CGS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DATOFI vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada