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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    DOMORE GROUP, S.A.

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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

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    Business

    Related members (5)

    Related members (5)
    FIRMA FORENSE G&B LAW FIRM
    • AGENTE RESIDENTE
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    CAROLINA FUNG MOCK
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    AMY LEE CHAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU AUSENCIA DE ESTE, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN SUISSE INVESTMENT GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 4
    View

    AMERICAN SUISSE CAPITAL GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2003
    Related members: 4
    View

    BEVERLY HILLS FINANCE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 28284
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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