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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    DATA PANAMA, S.A. (DATAPAN)

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    EMERITO NUNEZ TEJADA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    CHARLES RAYMOND PATTON PAREDES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    FRANCISCO VICENTE MARTINELLI BERMUDEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FRADEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1979
    Related members: 5
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    FRAMIGRA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1979
    Related members: 2
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    MARPAR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1980
    Related members: 2
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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 (59)

    Customs (59)
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    lata de aluminio para reciclar
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    Solo con suscripción
    Solo con suscripción
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    desperdicios y desechos de lata de alumi...
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    desperdicios y desechos de lata de alumi...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada