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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    DATAM INVESTMENT, 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
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    Related members (10)

    Related members (10)
    ALICE FARBEROFF FARBIARZ
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    TAMAR YANIR FARBEROFF
    • DIRECTOR / SECRETARIO
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    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    AVIRAN YANIR
    • PRESIDENTE - DIRECTOR
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    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LUMINIERE DECOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2017
    Related members: 3
    View

    DECOR CORPORATION HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2021
    Related members: 3
    View

    KOKONET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2002
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 79712
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada