Updated at 08 Nov 2024
Panama
Corporations and Foundations
DOMINIO DE INVERSIONES, S.A. (ESPANOL) INVESTMENTS CONTROL CORP. (INGLES)
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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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12/01/24
Document submitted
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12/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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17/12/23
Document submitted
Related members (10)
Related members (10)
IGNACIO LOPEZ GRAU
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SUSCRIPTOR
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ROBERT JOHN BAKER
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DIRECTOR / TESORERO
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ARCELIA CASTILLO DE LOPEZ
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SUSCRIPTOR
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JOHN ESTMAN WOODROUFF BASSLER
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DIRECTOR
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RANGEL Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE, ROGER LOUIS DUCRUET,EN SU AUSENCIA EL VICEPRESIDENTE JEAN
LOUIS DUCRUET HEPBURN O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE, ROGER LOUIS DUCRUET,EN SU AUSENCIA EL VICEPRESIDENTE JEAN
LOUIS DUCRUET HEPBURN O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2006
Related members: 6
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General index
DOMINIO DE INV...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DOMINIO DE INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DOMINIO DE INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DOMINIO DE INV...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DOMINIO DE INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DOMINIO DE INV...
Organizacion actualizada