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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACIONES DIGITO S.A.

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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)
    JOSE ANTONIO DIAZ GARCIA DE PAREDES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DIANA DE LA GUARDIA LINARES
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    GISEL DE LA GUARDIA DE DIAZ
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL VICEPRESIDENTE-TESORERO Y EN AUSENCIA DE ESTE POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1025) Other organizations with which this organization shares directors and dignitaries.

    GOLDMUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 10
    View

    ATLANTIC ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 7
    View

    INMOBILIARIA MOCKINGBIRD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2002
    Related members: 6
    View
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ADMINISTRACION DIGITO S A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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