Updated at 19 Nov 2024
Panama
Corporations and Foundations
DORIAC DEVELOPMENT CORPORATIO
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/10/24
Document submitted
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02/07/18
Document submitted
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07/11/16
Document submitted
Related members (15)
Related members (15)
ANZOLA ROBLES Y ASOCIADOS
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AGENTE RESIDENTE
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RACHID FAANZI MAALOUF
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DIRECTOR / PRESIDENTE
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RAUL EDUARDO VACCARO
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AGENTE RESIDENTE
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YEAN MAALOUF
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DIRECTOR
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MALAKEE MAALOUF
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SECRETARIO
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES LOS CEDROS CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1984
Related members: 7
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SERPENS DEVELOPMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1982
Related members: 5
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General index
DORIAC DEVELOP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DORIAC DEVELOP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DORIAC DEVELOP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DORIAC DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DORIAC DEVELOP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DORIAC DEVELOP...
Organizacion actualizada