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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

DATA MINING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,3961,012,417 total
Total views
70
Avg / month
6
Year peak
12
Current month +0.0 % vs Feb
4

Company information

Folio
217798 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights DATA MINING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives DATA MINING CORPORATION (7)

Name
Role
Links
View
  • Name CARLOS MARRE ARCE Subscriber 511
    Role: Subscriber
    Links: 511
  • Name ESTRELLA ENDARA STHAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDDY DAYAN HEDAYA Director 19
    Role: Director
    Links: 19
  • Name JOSE A. TARAZI Director 2
    Role: Director
    Links: 2
  • Name ISSAC A. TARAZI Director 2
    Role: Director
    Links: 2
  • Name EDDY DAYAN HEDAYA President 19
    Role: President
    Links: 19
  • Name JOSE A. TARAZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISSAC A. TARAZI Secretary 2
    Role: Secretary
    Links: 2
  • Name ENDARA & MARRE Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. LOS DIRECTORES QUEDAN INDIVIDUALMENTE AUTORIZADOS PARA SUSCRIBIR, FIRMA Y EJECTAR EN NOMBRE DE LA SOCIEDAD TODO TIPO DE CONSTRATOS.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DATA MINING CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence DATA MINING CORPORATION (0)

Procedure / Document type
Year
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About DATA MINING CORPORATION: Summary of DATA MINING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/1989. Estimated traffic: 70 total visits (peak 12). Position: #416,396 of 1,012,417. See representatives, branches, documents and filings.