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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DATA FILE INTERNACIONAL, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    LILIANA RIOS GONZALEZ
    • APODERADO
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    LUZ ELENA LOZANO CONDE
    • SUSCRIPTOR
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    GUILLERMO DE JESUS MENDEZ PACHON
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA
    • REPRESENTANTE
    GOZAINE & ASOCIADOS,
    • AGENTE RESIDENTE
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    juan guillermo ocampo merino
    • APODERADO
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    GOZAINE, PAREDES & CIGARRUISTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CLEWER LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2014
    Related members: 4
    View

    NOVALS SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 4
    View

    AVALS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE RELACIONES EXTERIORES Adjudicado
    " servicio de almacenamiento, resguardo, transporte y atención a solicitud de documentos del ministerio de relaciones exteriores ”
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRANSPORTE MASIVO DE PANAMÁ, S.A Adjudicado
    suscribir contrato de servicio de almacenaje, transporte y digitalización de documentos que debemos mantener hasta que cumplan el periodo de la tabla de vida documental.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DATA FILE INTERNACIONAL, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DATA FILE INTERNACIONAL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada