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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    DOLMOND BUSINESS INTERNATIONAL 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ROGER ALBERTO SANTAMARIA DEL CID
    • DIRECTOR
    • DIRECTORES
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    VITOR NARCISO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JANETH GONZALEZ VALOY
    • SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    FINCORPO.COM
    • AGENTE RESIDENTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    NO CONSTA
    • TESORERO
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    Associations (0)

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    Related organizations (3819) Other organizations with which this organization shares directors and dignitaries.

    WOLAND FINANCE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2008
    Related members: 16
    View

    ENIGMA FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 14
    View

    COLSON TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 14
    View
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    Real estate (0)

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    Customs (74)

    Customs (74)
    bocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trompeta/accs para bocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuesto para bocinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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