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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DOMA GROUP CORP

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    SEVERO ANTONINI
    • DIRECTOR - TESORERO
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    MARIA LOUISE (ALIAS MARISA) MARTELLI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7657) Other organizations with which this organization shares directors and dignitaries.

    DALENE OVERSEAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1982
    Related members: 10
    View

    WILD CANE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1974
    Related members: 9
    View

    ZIMUR SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1966
    Related members: 9
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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