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    • Panama

    Corporations and Foundations

    DIGI MUNDIAL, S.A.

    Last query to official sources on 22 Jul 2025

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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
    Business

    • 23/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    NICANOR DOSMAN AMAYA
    • DIRECTOR - TESORERO
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    SHIH FANG TSENG
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    View
    CASTAñON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, ELSECRETARIO O EL TESORERO DE LA SOCIEDAD INDIVIDUAL E INDISTINTAMENTE SERAN EL REPRESENTANTE LEGAL DE LA SOCIEDAD, O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE, ELSECRETARIO O EL TESORERO DE LA SOCIEDAD INDIVIDUAL E INDISTINTAMENTE SERAN EL REPRESENTANTE LEGAL DE LA SOCIEDAD, O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE, ELSECRETARIO O EL TESORERO DE LA SOCIEDAD INDIVIDUAL E INDISTINTAMENTE SERAN EL REPRESENTANTE LEGAL DE LA SOCIEDAD, O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    CASTAÑON & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    BIOINVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 4
    View

    KARIBIK TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2003
    Related members: 4
    View

    EXTENDED WARRANTY COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2005
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada