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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DODA, 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
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    Related members (12)

    Related members (12)
    ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS)
    • AGENTE RESIDENTE
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    JORGE MARIA ZIMMERMANN MONTEAGUDO
    • SUSCRIPTOR
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    SARA MARTI TIANT DE ZIMMERMANN
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A: MANUEL BELOI GARCIA ALMENGOR, INSCRITA AL ROLLO 56722 Y LA IMAGEN 58 DESDE EL 22 DE OCTUBRE DE 1997.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LYNNE MC DONALD
    • SECRETARIO - DIRECTOR
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    MANUEL BELOI GARCIA ALMENGOR
    • AGENTE RESIDENTE
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    ANELISSA VILLALOBOS CORREA
    • PRESIDENTE - DIRECTOR
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    PRESIDENTE O TESORERO O SECRETARIO O EL VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    OKO CONSULTING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 5
    View

    RIMA SERVICIOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 2
    View

    CONSULTORES, ASESORES Y ESTRATEGAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 431749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1369
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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