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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    DIGITECH MANAGEMENT, CORP.

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    Organization Report

    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
    Business
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    Related members (5)

    Related members (5)
    JORGE ALEXIS SERRANO CABALLERO
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    ELVIA LIZ ACOSTA DE SERRANO
    • TESORERO - DIRECTOR
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    JULIO JAVIER MENDEZ DIAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION POTRERILLOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2012
    Related members: 5
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    I. C. INVESTMENT AND DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2000
    Related members: 4
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    CORPORACION ALIMENTARIA DEL ISTMO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 4
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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 (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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