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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    EDATA FINANCIAL SYSTEMS, INC.

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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
    corporate_fare
    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 (9)

    Related members (9)
    DANIEL ELISHA
    • DIRECTOR
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    ARIEL BARNETT VALLESTER
    • DIRECTOR - SECRETARIO
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    MICHAIL GINZBURG
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y, EN SU AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTES Y, EN AUSENCIA DE ESTOS, CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    JAVIER BARNETT VALLESTER
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y, EN SU AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTES Y, EN AUSENCIA DE ESTOS, CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AJMC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 3
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    AIRMAN SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 3
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    EMPRESAS BRAC, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1999
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    EDATA FINANCIAL SYSTEMS, INC cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada