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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    DORAICAST INC.

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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

    • 04/01/24

      info

      Document submitted

    • 13/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    TATIANA CAROLINA HOWELL SATURNO
    • DIRECTOR - TESORERO
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    ALICIA MARIVEL BARAHONA DE CASTILLO
    • DIRECTOR - SECRETARIO
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    DORAIDA DEL CARMEN CASTILLO SATURNO
    • SUSCRIPTOR
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    LIC. ORLANDO ALONSO RODRIGUEZ EN REPRESENTACION DE LA SOCIEDAD CIVIL BC LEGAL FOLIO.25036942.
    • Agente Residente
    SE OTORGA PODER ESPECIAL A FAVOR DE ROSITA SHAHANI SEGUN DOCUMENTO 2117114 DE LA SECCION DE PERSONAS DESDE EL 02 DE FEBRERO DEL 2012.
    • Apoderado
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE DORAIDA CASTILLO SATURNO SEGUN DOCUMENTO 2157174, FICHA 188318 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 16 DE ABRIL DE 2012.
    • Apoderado
    NORBERTO REY CASTILLO PEREA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AIRES DE CHICA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 4
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    SAN JOSE DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 1
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    PRADERAS DE TOABRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 337021
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada