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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    DOMINICAN IMPORT & EXPORT INTERNATIONAL S.A.

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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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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    AUBREY OLIVER DAWKINS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ADALBERTO RAFAEL LOPEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MARCO DE LEON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    COMINDUS INTERNATIONAL LIMITED OF PANAMA. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1995
    Related members: 3
    View

    VENTA INTERNACIONAL COLOMBINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 2
    View

    SUP LINE TRADING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2019
    Related members: 2
    View
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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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