DOAL MALTA S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

20/07/24

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Document submitted

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29/04/21

Document submitted

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07/04/21

Gazette mention

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Related members (5)

Actives (5)
Inactives (0)


JOSE MARIA GORDON GARCIA • DIRECTOR / SECRETARIO View
ALEJANDRO BONAFE DIANA • DIRECTOR / TESORERO View
CHIEDOZIE RAPHAEL UDEZE • DIRECTOR / PRESIDENTE View

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

DOAL PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/04/2015

Related members: 3

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IMPACTO HOLDINGS COMPANY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/2015

Related members: 2

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 04/05/2021 Download
Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ... Registration date: 29/09/2016 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 13/05/2016 Download


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DOAL MALTA S.A.

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DOAL MALTA S.A.

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DOAL MALTA S.A.

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DOAL MALTA S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DOAL MALTA S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (5)

Associations (0)

General index

DOAL MALTA S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

DOAL MALTA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DOAL MALTA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DOAL MALTA S.A.

Operation permits (0)

Operations index

DOAL MALTA S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DOAL MALTA S.A.