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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    DEVELOPMENT AND OVERSEAS FINANCE CORP. .

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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
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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 (12)

    Related members (12)
    EILEEN MARIE MÁRQUEZ DOMÍNGUEZ
    • DIRECTOR / TESORERO
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    HILDA CLEOTILDE PÉREZ VELÁSQUEZ DE RODRÍGUEZ
    • DIRECTOR
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    JORGE HERNANDO RODRIGUEZ PEREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
    AMERICA SPENCER DE URUETA
    • DIRECTOR - SECRETARIO
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    ELIDA NEIRA DE COHEN
    • DIRECTOR - TESORERO
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    JORGE H. RODRIGUEZ P.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL INDUSTRIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 5
    View

    PILGRIMAGE FILM PRODUCTIONS, LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 4
    View

    IMPRENTA COMERCIAL PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1966
    Related members: 4
    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 (43)

    Government payments (43)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA LA MILAGROSA vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada