DATA, 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

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RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

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Changes history

Business

29/12/23

info

New payment

Solo con suscripción
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (4)
Inactives (1)


IVAN ROBLES • SECRETARIO - DIRECTOR View
WINSTON ROBLES • TESORERO - DIRECTOR View
MARISOL ACOCA DE CHOCRON Y OTRO • SUSCRIPTOR View


ROBLES Y ROBLES. • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (835) Other organizations with which this organization shares directors and dignitaries.

ATLANTIC TRADE & INVESTMENT CO., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/03/1979

Related members: 10

View

CORAL TRADING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/04/1981

Related members: 6

View

BONITA SPRINGS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/02/1985

Related members: 5

View

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 03/05/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 10/02/2020 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/01/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0) No results found

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Legal index

DATA, S.A.

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Assets index

DATA, S.A.

Government payments (1)

MINISTERIO DE ECONOMIA Y FINANZAS

Entry date:

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Customs (0)

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Government index

DATA, S.A.

Operation permits (1)

Solo con suscripción

Operations index

DATA, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (15)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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DATA, S.A.

General information

Changes history

New payment

Gazette mention

Gazette mention

Related members (5)

Associations (0)

General index

DATA, S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

DATA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DATA, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

DATA, S.A.

Operation permits (1)

Operations index

DATA, S.A.

Social Security Fund (0)

Official Gazette (15)

News (0)

Publications index

DATA, S.A.