Panama
Corporations and Foundations
DATO CONSULTANTS CORP.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/07/25
Document submitted
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11/01/23
Document submitted
Related members (7)
Related members (7)
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HECTOR SANCHEZ
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DIRECTOR - TESORERO
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NATASCHA CRUZ DE SOMOZA
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DIRECTOR - PRESIDENTE
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ALINNA GRAJALES
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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AG LAW SERVICES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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INDUSTRIAL SUPPLIERS OF PANAMA, INC. (INSUP) Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2012
Related members: 3
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UNION DE TRANSPORTISTAS COLEGIALES INDEPENDIENTESDE HERRERA. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1998
Related members: 2
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CENTRAL VETERINARIA, S.A. (CVETSA), Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1998
Related members: 2
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General index
DATO CONSULTAN...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/01/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DATO CONSULTAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DATO CONSULTAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DATO CONSULTAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DATO CONSULTAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DATO CONSULTAN...
Organizacion actualizada