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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    DOM INVEST 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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    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 (8)

    Related members (8)
    EUFANI AGUILAR
    • SUSCRIPTOR
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    MICHELLE MENABALLI
    • DIRECTOR - VICEPRESIDENTE
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    JORGE LOMBARDI
    • SUSCRIPTOR
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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 (125) Other organizations with which this organization shares directors and dignitaries.

    DAR HOLDINGS INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2009
    Related members: 6
    View

    OI OLINDA INVESTMENTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 4
    View

    DAR.KO BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
    View
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    Real estate (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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