Updated at 20 Nov 2024
Panama
Corporations and Foundations
KPMG DOMINICANA,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/10/24
Document submitted
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25/01/24
Document submitted
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03/06/21
Document submitted
Related members (17)
Related members (17)
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RAMON E. VILLAFAÑE
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DIRECTOR / VOCAL - VOCAL - DIRECTOR
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RAMON VILLAFAÑE
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DIRECTORES - TESORERO - VICE-PRESIDENTE
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SUCRE Y SUCRE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (321)
Related organizations (321)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1987
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1984
Related members: 10
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General index
KPMG DOMINICAN...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 04/10/2024
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KPMG DOMINICAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KPMG DOMINICAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KPMG DOMINICAN...
Operation permits (0)
Operation permits (0)
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Operations index
KPMG DOMINICAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KPMG DOMINICAN...
Organizacion actualizada