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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DATACO GROUP 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
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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)
    SANDRA DIXON
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    MARTHA SALAZAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, CON DERECHOS PARA ADMINISTRAR LA COMPAÑIA EXCLUSIVA E INDEPENDIENTEMENTE. LA SOCIEDAD PODRA SER TAMBIEN REPRESENTADA POR EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    RAMON BARREIRO
    • PRESIDENTE - DIRECTORES
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    MARLENE GOMEZ
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (11333) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    AQUA ASSETS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 20
    View

    RISDON INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2002
    Related members: 20
    View
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    Real estate (0)

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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
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    News (0)

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