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Updated at 01 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA DOMASA, 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
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    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ENRIQUE FERRABONE CHEN
    • AGENTE RESIDENTE
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    GABY ALEJANDRINA YOUNG DE BUTEAU
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS RODRIGUEZ RODRIGUEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS RODRIGUEZ Y NIEVES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1978
    Related members: 6
    View

    CASA AMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1976
    Related members: 6
    View

    CREDITOS Y SERVICIOS RODRIGUEZ Y NIEVES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1981
    Related members: 6
    View
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    Real estate (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada