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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    D. O. P, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    OLIVIA GUTIERREZ OTHON
    • SUSCRIPTOR
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    RUBEN ERNESTO DE QUESADA
    • DIRECTOR / PRESIDENTE
    View
    RICARDO PALACIOS MILLAN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁN EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILITACIÓN, POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARTHA DE QUESADA
    • DIRECTOR / SECRETARIO
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    RUBEN DE QUESADA
    • DIRECTOR / TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA SANTA CLARA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 6
    View

    MARQUESAPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 4
    View

    MD RESEARCH, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    acido sulfonico (materia prima)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    atomizadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    balanza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DOPSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada