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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    DATA 507, 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 (10)

    Related members (10)
    CARLOS EVANGELISTA FERNANDEZ GUEVARA
    • DIRECTOR / PRESIDENTE
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    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    CARLOS JOSE FERNANDEZ MONTERO
    • TESORERO - DIRECTOR / SECRETARIO
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO , EN AUSENCIA , EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    HERNAN ERNESTO BATISTA JURADOAGA
    • DIRECTOR
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    ESMERALDA DOMINGUEZ DE ITURRIAGA
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO , EN AUSENCIA , EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    JP SPECIALTY PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2003
    Related members: 6
    View

    cuarta ola holding, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2015
    Related members: 5
    View

    PANAMERA INTERNATIONAL 2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    DATA 507 en solicitud
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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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