Updated at 01 Jun 2024
Panama
Corporations and Foundations
DORAL FINANCIAL ADVISORS. CORP (DOFA)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/06/24
Document submitted
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01/06/24
Change in organization
Solo con suscripción
Solo con suscripción
-
02/01/24
Document submitted
Related members (7)
Related members (7)
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ROSALINA VARELA OLMEDILLO
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DIRECTOR
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FELIPE GONZALEZ ORTIZ
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SUSCRIPTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD , Y EN SU AUSENCIA LO SERÁ EL TESORERO , Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
LATIN AMERICAN SPORTS MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2016
Related members: 3
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General index
DORAL FINANCIA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/03/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/03/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DORAL FINANCIA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DORAL FINANCIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DORAL FINANCIA...
Operation permits (0)
Operation permits (0)
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Operations index
DORAL FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DORAL FINANCIA...
Organizacion actualizada