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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DOOZE GROUP, 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

    • 12/07/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 22/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HAZEL MARISA BRIN BAQUERIZO
    • DIRECTOR / PRESIDENTE
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    JOSE DANIEL CASTILLO PINTO
    • DIRECTOR / SECRETARIO
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    ZACARIAS TERCERO PEREZ RAMOS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    TATIANA LORENA OSTIA ALVARADO
    • AGENTE RESIDENTE
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    Associations (0)

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

    HIELO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 1
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    GALERA DE LAS AMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    PANALOGIC cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada