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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DOVE GREY 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
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL WESTMINSTER INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1988
    Related members: 3
    View

    BANK OF COMMERCE AND FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1960
    Related members: 2
    View

    INSTITUTO TECNICO SUPERIOR CENTROAMERICANO DE PANAMA. S.A.(ITSCAP).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (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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    Organizacion actualizada