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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    DATACRED S.A.

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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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    Related members (9)

    Related members (9)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    HELIE ALBERT GERARD DE POURTALES DE TALL
    • PRESIDENTE - DIRECTOR
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    MARIELA I. HERRERA G.
    • DIRECTOR - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (583) Other organizations with which this organization shares directors and dignitaries.

    NOVALEZA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2006
    Related members: 6
    View

    INAMON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2006
    Related members: 6
    View

    SAN FRANCISCO HOLDINGS PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 6
    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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