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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    DATA MARKET, S.A.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ODA LIDIA ROBLES DE DE LEON
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ELENA DEL CARMEN PERALTA DE RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ALBINO DE LEON RODRIGUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUN- CIONES LA VICEPRESIDENTA.- L
    • REPRESENTANTE
    JUVENAL ELIAS RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
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    JUVENAL ELIAS RODRIGUEZ BRANDAO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUN- CIONES LA VICEPRESIDENTA.- L
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUN- CIONES LA VICEPRESIDENTA.- L
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TECFREELANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 3
    View

    LA PORTAVIANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1983
    Related members: 3
    View

    NAHUAL SISTEMA. SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1992
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    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.
    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