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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    DORAL, 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
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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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    Changes history

    Changes history
    Business

    • 17/01/24

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      Document submitted

    • 02/01/24

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    TOBIAS WIZEL
    • DIRECTOR
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    ALEJANDRO FERRER S.
    • SUSCRIPTOR
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    HELA S. DE SOLOMON
    • VICEPRESIDENTE - DIRECTOR
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    QUE LA REPRESENTACION LEGAL LA EJERCERA- EL PRESIDENTE QUIEN SERA REMPLAZADO EN LAS AUSENCIAS ACCIDENTALES O TEMPORALES POR EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FAZEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1975
    Related members: 9
    View

    AGENCIA IDEAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1953
    Related members: 9
    View

    DORASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1974
    Related members: 9
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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