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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INFORMATICA Y TECNOLOGIA, 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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NESTOR S. RODRIGUEZ
    • AGENTE RESIDENTE
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    ROSANNA MARIBEL RAMIREZ LOPEZ
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LELIS MARINA SALDAÑA ESPINOSA
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE; EN AUSENCIA DE AMBOS, LOS REEMPLAZARA EL TESORERO O LAS PERSONAS DESIGNADAS POR LA JUNTA DIRECTIVA.
    • 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.

    SMART BUSINESS SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 5
    View

    A R L CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 2
    View

    LION HOUSE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2014
    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 (2)

    Operation permits (2)
    INFORMATICA Y TECNOLOGIA vigente
    Solo con suscripción
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    Solo con suscripción
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    INFORMATICAY TECNOLOGIA S.A en solicitud
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-05-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2014-04-03 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-03-12 Source: La Prensa
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    Organizacion actualizada