Updated at 26 May 2024
Panama
Corporations and Foundations
DOJAIS FINANCIAL, INC.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/06/24
Document submitted
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21/12/23
Document submitted
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02/01/19
Document submitted
Related members (12)
Related members (12)
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MARCELA ROJAS DE PEREZ
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AGENTE RESIDENTE
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JULIA MATHIAS
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DIRECTOR / TESORERO
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CARLOS AROSEMENA ARIAS
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SUSCRIPTOR
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,
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REPRESENTANTE
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NICHOLAS WINEARLS
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TESORERO - DIRECTOR
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IAN F. LEDGER
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DIRECTOR - PRESIDENTE
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AMBASSADOR DIRECTORS LIMITED
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1980
Related members: 9
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PANDA INVESTMENT HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1987
Related members: 7
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THE BAYREUTH INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1983
Related members: 7
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General index
DOJAIS FINANCI...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOJAIS FINANCI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DOJAIS FINANCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DOJAIS FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOJAIS FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DOJAIS FINANCI...
Organizacion actualizada