Updated at 08 May 2024
Panama
Corporations and Foundations
DOMA INVESTMENT GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/05/23
Document submitted
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14/02/23
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
RAMON JURADO BORRERO
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SUSCRIPTOR - DIRECTOR - TESORERO
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EDUARDO GRANDA GARCES
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DIRECTOR - PRESIDENTE
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CELESTINO ARAUZ
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR
EDUARDO GRANDA GARCES
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REPRESENTANTE
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AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR
EDUARDO GRANDA GARCES
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2605)
Related organizations (2605)
Other organizations with which this organization shares directors and dignitaries.
FORSYTH GLOBAL ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2009
Related members: 13
|
GLOBAL GULF CONSULTING MIDDLE EAST INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2010
Related members: 12
|
General index
DOMA INVESTMEN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DOMA INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DOMA INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DOMA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
DOMA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DOMA INVESTMEN...
Organizacion actualizada