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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    DOROTHEA INVESTMENT COMPANY S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PETER LUGGEN JR.
    • SECRETARIO - DIRECTOR
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    JOAQUIN FERNANDO FRANCO JUNIOR
    • SUSCRIPTOR
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    TEODORO FOTYS FRANCO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    CREST INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1980
    Related members: 8
    View

    SHIRE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1987
    Related members: 8
    View

    JELIT INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1993
    Related members: 8
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada