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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO DORADO, S.A.

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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.

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    Related members (12)

    Related members (12)
    ERNESTO ENRIQUE GUTIERREZ GONZALEZ
    • DIRECTOR / TESORERO
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    DIOGENES ALVARADO VALDESPINO
    • SUSCRIPTOR
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    MIREYLIS AMARIS CEDEÑO RANGEL
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y EN DEFECTO DE ESTE LO SERA EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LOPEZ DEL RIO & ASOCIADOS
    • AGENTE RESIDENTE
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    NEDELKA BADILLO
    • DIRECTOR
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    JUAN BORRELL
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CAMUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 2
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    REPRESENTACION DE PRODUCTOS IMPORTADOS PANAMA (REPROIMPA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 2
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    KBAL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 61305
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