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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DORITA

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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
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    Related members (7)

    Related members (7)
    JOSE MANUEL RODRIGUEZ DE LEON
    • FUNDADOR - MIEMBRO / SECRETARIO
    • AGENTE RESIDENTE - MIEMBRO - SECRETARIO
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    AMADOR VALLE SIBAUSTE
    • MIEMBRO / PRESIDENTE
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    DORA HILDA DE LEON DE RODRIGUEZ
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FRANDOSILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1976
    Related members: 4
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    FUNDACION PARA EL DESARROLLO INTEGRAL DEL DARIEN (FUNDEDAR)

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/02/1999
    Related members: 2
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    SOLUCIONES MOBILIARIAS Y ALMACENAMIENTO DE PANAMA, S.A.(SOMAPA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 509
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GANADO EN PIE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (35)

    News (35)
    Solo con suscripción
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    Publication date: 2023-07-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-29 Source: TVN
    Solo con suscripción
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    Publication date: 2020-11-04 Source: La Prensa
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    Organizacion actualizada