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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    DATA CONTROL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JAIME VICTOR MIZRACHI MIZRACHI
    • SECRETARIO - DIRECTOR
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    LEO JASON JAIME MIZRACHI STEIN
    • DIRECTOR - TESORERO
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    JAVIER ENRIQUE ZUBIETA QUESADA
    • SUSCRIPTOR
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL SECRETARIO O EL TESORERO, QUIEN LO REMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    MIZRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1954
    Related members: 7
    View

    IMPORTADORA DEL ESTE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1988
    Related members: 6
    View

    INVERSIONES ROSSANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1996
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    DATA CONTROL, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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