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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    DATANALISIS LATAM, S.A.

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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.

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    Related members (16)

    Related members (16)
    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    ALVARO CEDEÑO BARAHONA
    • SUSCRIPTOR
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    MERCEDES ELETA DE BRENES
    • DIRECTOR / VICEPRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    EL(LA) PRESIDENTE(A) SERA EL(LA) REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE SERA REEMPLAZADO POR(EL) SECRETARIO(A).
    • REPRESENTANTE
    JOSE ANTONIO GIL YEPES
    • TESORERO - DIRECTOR
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    AIDA ISABEL ALFARO DE CHEVALIER
    • SECRETARIO - DIRECTOR
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    EL(LA) PRESIDENTE(A) SERA EL(LA) REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE SERA REEMPLAZADO POR(EL) SECRETARIO(A).
    • REPRESENTANTE
    EL(LA) PRESIDENTE(A) SERA EL(LA) REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE SERA REEMPLAZADO POR(EL) SECRETARIO(A).
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    AUROMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 8
    View

    STRATEGO COMMUNICATIONS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1998
    Related members: 8
    View

    LARED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    DATANALISIS LATAM cancelado
    Solo con suscripción
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