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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    DOKI GROUP, INC.

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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
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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

    Related members (5)

    Related members (5)
    YARIBETH MARÍN
    • DIRECTOR / TESORERO
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    CATALINO CÁRCAMO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MAYRA RODRÍGUEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    COSTA MARE 1001, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2017
    Related members: 3
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    SHORT TERM FINANCE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30191108
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    Movable assets (0)

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