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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    DOMUS, S.A.

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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

    • 23/12/23

      info

      Document submitted

    • 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 (6)

    Related members (6)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR - AGENTE RESIDENTE - VICEPRESIDENTE
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    URANIA V. DE BALLARD Y OTRO
    • DIRECTOR
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    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR - SECRETARIO
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    Associations (0)

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    Related organizations (9759) Other organizations with which this organization shares directors and dignitaries.

    BOLBLUE FINANCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1978
    Related members: 16
    View

    INNOVATIVE INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 16
    View

    OXALIS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1973
    Related members: 16
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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