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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    DIGIMALL 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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    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 (11)

    Related members (11)
    ITZEL MORENO
    • SUSCRIPTOR
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    KAZUHITO OSUMI
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR
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    MELISA CUERVO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    KOJI BAN
    • PRESIDENTE - DIRECTOR
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    SATOSHI MATSUNAGA
    • TESORERO - DIRECTOR
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    MORENO, CABALLERO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    SUPREME OASIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2014
    Related members: 5
    View

    GLORY GATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2005
    Related members: 5
    View

    GLOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 4
    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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