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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DORAMAG, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

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      Document submitted

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LYDIA FRANCIS HASSAN DE CARCHERI
    • TESORERO - SUSCRIPTOR
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    MARILENA HAIDEE HASSAN
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    DORA JONES DE HASSAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION LEGAL EL SECRE- TARIO O A FALTA DE ESTE EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DAJEDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1981
    Related members: 2
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    MARIGRET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 2
    View

    ROMALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1962
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-03-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-22 Source: Critica
    Solo con suscripción
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    Publication date: 2022-01-15 Source: La Estrella
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    Organizacion actualizada