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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    DIGICOIN, INC

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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
    event
    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)
    JAIRO GUARDIA RABELL
    • DIRECTOR / TESORERO
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    NICOLE VALDIVIESO APARICIO
    • DIRECTOR / SECRETARIO
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    NIELS GOTFREDSEN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BEATRIZ ODERAY PINO BARRIA
    • DIRECTOR / SECRETARIO
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    VALDIVIESO & CO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    INPAY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 9
    View

    FALCON UNIVERSAL GROUP LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 6
    View

    MALOU INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    DIGICOIN cancelado
    Solo con suscripción
    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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    Organizacion actualizada