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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    DOVCAR, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ANIBAL HERRERA PEñA
    • AGENTE RESIDENTE
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    AMANDO CARREIRO CASAL
    • TESORERO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    JUAN PABLO CARREIRO VASQUEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ACASA Y CONSTRUCCIONES, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 5
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    SERVICIOS DE LONCHES Y BANQUETES HOTEL COSTA INN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1999
    Related members: 4
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    PUERTO MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 4
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    Real estate (4)

    Real estate (4)
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    File: Nº 18591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    HOTEL VIA ESPAÑA vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada