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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    DORTMUND HOLDINGS PANAMÁ CORP.

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    Organization Report

    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
    Business

    Related members (8)

    Related members (8)
    PABLO MERCHANT
    • DIRECTOR
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    PEDRO HENRIQUE DE MATOS SCHMIDT
    • DIRECTOR / PRESIDENTE
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    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO , POR AUSENCIA O SIMPLE IN HABILIDAD, LO SERÁ SU SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (411) Other organizations with which this organization shares directors and dignitaries.

    TOWN CENTER UNIT 624,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 6
    View

    TERRANOVA AURUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 6
    View

    FUTURE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335829
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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