Updated at 08 May 2024
Panama
Corporations and Foundations
DOMALREX, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/07/24
Document submitted
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02/01/24
Document submitted
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07/02/23
Document submitted
Related members (6)
Related members (6)
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MARCEL MOISES GOMEZ FUENTES
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TESORERO - DIRECTOR
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BORIS MALCOLM GRIGGS HASSIDOFF
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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AIDA ESTHER CEBALLOS LAZARO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
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REPRESENTANTE
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TILCIA YOHANA VALDEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 2
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BRITISH AND AMERICAN BOOK SUPPLIES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1996
Related members: 1
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General index
DOMALREX, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/02/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOMALREX, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DOMALREX, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DOMALREX, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DOMALREX, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DOMALREX, S.A.
Organizacion actualizada