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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    DOMINIPANA INVESTMENT CORP.

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    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 (11)

    Related members (11)
    ANGEL JOSÉ PAULINO GATÓN
    • DIRECTOR
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    KENIA KAN DE RODRIGUEZ
    • SUSCRIPTOR
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    CARLOS JOSE PAULINO GATON
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    FRANCISCO ANTONIO PAULINO NUÑEZ
    • DIRECTOR - TESORERO
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    MARTIN GUERRERO VICTORIA
    • DIRECTOR - SECRETARIO
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    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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