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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DIGITAL PANAMA, 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 (8)

    Related members (8)
    RAJESH MANOHAR BADLANI Y KALPANA LALCHAND CHANDIRAMANI
    • APODERADO
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    KALPANA LALCHAND CHANDIRAMANI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    RAMON VICENTE JAEN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (1453) Other organizations with which this organization shares directors and dignitaries.

    GRUPO REYAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2009
    Related members: 7
    View

    HARI OM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/10/2011
    Related members: 7
    View

    LOS ANDES 157 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30140866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 469464
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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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.
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    News (0)

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    Organizacion actualizada