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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    DATA TRANSFER INC.

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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

    Changes history
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    Related members (8)

    Related members (8)
    JUAN RAFAEL BONILLA CERDAS
    • PRESIDENTE - DIRECTOR
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    BEATRIZ EUGENIA SLOOTEN NAVARRO
    • SECRETARIO - DIRECTOR
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    JOSE ANGEL PIMENTEL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO SC
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL DATA SOLUTIONS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 6
    View

    MERCOCENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 5
    View

    HARVARD CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2002
    Related members: 5
    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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