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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA DIGITAL BUSINESS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    MARITZA MORANTES ARAUZ
    • DIRECTOR - TESORERO
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    SALMA EDLLBY
    • PRESIDENTE - DIRECTOR
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    HECTOR PINEDA SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    HERBERT ALBERTO LEIVA SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SALMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2002
    Related members: 2
    View

    SERVICIO DE ENTREGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 2
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    EL ANDALUZ, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA DIGITAL BUSINESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada