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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DORWHA TRADING INC.

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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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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/04/85

      Document submitted

    Related members (7)

    Related members (7)
    AROSEMENA,NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    JOUMANA ASSEILY
    • TESORERO
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHEMCO BUILDING INDUSTRIES LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 2
    View

    ELROB INVESTMENT CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1972
    Related members: 1
    View

    DAMONDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1984
    Related members: 1
    View
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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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