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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    DOMINION FINANCIAL INC.

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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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    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

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
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    LUIS CORONADO
    • SUSCRIPTOR
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    APOSTOLOS DOUKAS
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NEWTON MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2001
    Related members: 7
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    OCEAN SHADOW NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    COSTAS D.
    File: 24252
    Registration: 17/07/02
    Gross tonnage: 35694.0
    Net tonnage: 22185.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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