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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    DOVA CORP.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELISE CHU CHEN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MINERVA ACOSTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ELVIA ACOSTA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1613) Other organizations with which this organization shares directors and dignitaries.

    LIMETREE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 14
    View

    MOONSHINE SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 14
    View

    LEINSTER ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2008
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada