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Updated at 12 Jun 2024
Panama

Corporations and Foundations

DOMINICAN IMPORT & EXPORT INTERNATIONAL S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 30/12/23

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 11/05/16

    Gazette mention

  • 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
ADALBERTO RAFAEL LOPEZ
PRESIDENTE - SUSCRIPTOR - DIRECTOR
PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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

VENTA INTERNACIONAL COLOMBINA, S.A.

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

SUP LINE TRADING, CORP

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

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada