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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DOM, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (7)

    Related members (7)
    ILYA LIFSHITS
    • SUSCRIPTOR
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    NADEJDA GOURBO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO
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    FILIP RESTREPO GOURBO
    • DIRECTOR / TESORERO
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    EDUARDO ESCALANTE TORRES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LANJERON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2009
    Related members: 4
    View

    OPEN GREEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 4
    View

    HOTEL CLUB GORGONA RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1995
    Related members: 2
    View
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    Real estate (0)

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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 (13)

    Customs (13)
    gabinete de cocina de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barbacoa portatil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lamparas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DOM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (43)

    News (43)
    Solo con suscripción
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    Publication date: 2023-12-05 Source: TVN
    Solo con suscripción
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    Publication date: 2023-06-10 Source: TVN
    Solo con suscripción
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    Publication date: 2023-06-06 Source: La Estrella
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    Organizacion actualizada