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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    DOLMENT INVESTMENTS 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

    • 10/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/01/85

      Document submitted

    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    HORI TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1985
    Related members: 6
    View

    MIRSUL INVESTMENTS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1984
    Related members: 5
    View

    PAVILLON ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1986
    Related members: 5
    View
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