LIVE
New today 401
Updated 770
New executives 0
Reported capital $ 15,966,100

DATA MINING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,7011,006,803 total
Total views
61
Avg / month
5
Year peak
12
Current month +71.4 % vs Sep
12

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 157
    Role: Resident Agent
    Links: 157
  • 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
View
  • No documents

Entries / Precedence DATA MINING CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
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: 61 total visits (peak 12). Position: #383,701 of 1,006,803. See representatives, branches, documents and filings.