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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DOMANI GROUP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ROGER ALBERTO SANTAMARA DEL CID
    • SUSCRIPTOR
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    HUMBERTO GREGORIO BARRERA MOJICA
    • DIRECTOR - TESORERO
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    ROGER ALBERTO SANTAMARIA DEL CIDD
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3042) Other organizations with which this organization shares directors and dignitaries.

    NEW OSTA TRANZIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 9
    View

    WEALTH STRATEGY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 9
    View

    MAX PROFIT CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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