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DATA MINING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #720,1211,012,417 total
RUC: 2472599-1-815107
Total views
41
Avg / month
3
Year peak
8
Current month -50.0 % vs Feb
1

Company information

Folio
815107 Mercantil
Registration date
30/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights DATA MINING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2472599-1-815107

Executives DATA MINING COMPANY INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
*Links: number of companies where the executive appears with a role or relation.

Documents DATA MINING COMPANY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DATA MINING COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DATA MINING COMPANY INC.: Summary of DATA MINING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/09/2013. Estimated traffic: 41 total visits (peak 8). Position: #720,121 of 1,012,417. See representatives, branches, documents and filings.