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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    DOMINICAN FERRIES S.A.(PANAMA)

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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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ZOILA DE DE LAS CASAS
    • SUSCRIPTOR
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    CHRISTINE SPYROU- CATRAS
    • DIRECTOR / PRESIDENTE
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    GM GENERAL MANAGEMENT LIMITED
    • DIRECTOR - TESORERO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS MEDIANTE LA FIRMA CONJUNTA DE DOS FR SUS TRES DIRECTORES.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    LOMATOUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1994
    Related members: 4
    View

    SONYR CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2000
    Related members: 4
    View

    DARWALL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1997
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CORSICA MARINA II
    File: 12550
    Registration: 20/12/86
    Gross tonnage: 5443.33
    Net tonnage: 2765.28
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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