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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DOS BOCAS, 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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DEMETRIO DUTARY ESTEVEZ
    • SUSCRIPTOR
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    MARIA ISABEL DUTARI MARTINELLI
    • DIRECTOR - SUBSECRETARIO
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    FORENSE DUTARI & CO.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    RUMORES DE MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 10
    View

    MARINVEST TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1995
    Related members: 9
    View

    HACIENDA SAN ISIDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1980
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (20)

    Real estate (20)
    File: Nº 19272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33201
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada