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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    DATAWAVES PANAMA, S.A

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    Organization Report

    Organization summary

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    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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RUBEN DARIO MURGAS URRIOLA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RUBEN DARIO MURGAS TORRAZZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CLAUDIA MARCELA MONES
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1994
    Related members: 3
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    DISTRIBUCIONES INTERNAS Y EXTERNAS, S.A. (DIESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1981
    Related members: 2
    View

    MARKETING AND PUBLICITY INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1993
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DATAWAVES PANAMA, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada