LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

DATA INTELLIGENCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,1671,010,412 total
Total views
100
Avg / month
8
Year peak
13
Current month -12.5 % vs Oct
7

Company information

Folio
155670418 Mercantil
Registration date
21/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
Request update

Highlights DATA INTELLIGENCE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name DATA INTELLIGENCE
    URB. COSTA DEL MAR COSTA DEL ESTE, CL. AV CENTENARIO, EDF. PH MAUI, APTO. 1803, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL MAR COSTA DEL ESTE, CL. AV CENTENARIO, EDF. PH MAUI, APTO. 1803, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DATA INTELLIGENCE, INC. (6)

Name
Role
Links
View
  • Name ARIEL ESTANISLAO MEILIJ EZEIZA Director / President 3
    Role: Director / President
    Links: 3
  • Name ANGELA MARIA ALEJO RIAÑO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FLOR MARITZA ALEJO RIAÑO Director 1
    Role: Director
    Links: 1
  • Name ANGELA MARIA ALEJO RIAÑO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CASTRO & CASTRO, S.C. Resident Agent 554
    Role: Resident Agent
    Links: 554
  • Name ARIEL ESTANISLAO MEILIJ EZEIZA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANGELA MARIA ALEJO RIAÑO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ÁNGELA MARÍA ALEJO RIAÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARIEL ESTANISLAO MEILIJ EZEIZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATA INTELLIGENCE, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386033/2018 (0) 21/09/2018
    Date: 21/09/2018

Entries / Precedence DATA INTELLIGENCE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About DATA INTELLIGENCE, INC.: Summary of DATA INTELLIGENCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/09/2018. Estimated traffic: 100 total visits (peak 13). Position: #126,167 of 1,010,412. See representatives, branches, documents and filings.