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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    DIGITAL INVESTMENTS ASSOCIATES S.A.

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    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
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    Related members (6)

    Related members (6)
    MARTA RESTREPO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    MIGUEL MIRANDA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ALEJANDRO GARRIDO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENTO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ELBERT LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENTO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICA CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 6
    View

    MAUREELY A.G. CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1988
    Related members: 5
    View

    SOUTH ATLANTIC L.T.B. MARINE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1988
    Related members: 4
    View
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    Official Gazette (1)

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