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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DOMINO INVESTMENT HOLDING S.A.

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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

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    Related members (7)

    Related members (7)
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    IVÁN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    SULDERY CHAGUENDO BARCO
    • DIRECTOR / SECRETARIO
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEVONA CHEMICALS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 3
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    ZEN VENTURE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2015
    Related members: 2
    View

    FRESHIO TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 1
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