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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SANTA DOMENICA, S.A.

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VLADIMIR CARLOS CARRILLO BAYO
    • DIRECTOR - VICEPRESIDENTE
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    FLORENTINO ANTONIO DUTARI VLIEG
    • AGENTE RESIDENTE
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    FLORENTINO A. DUTARI VLIEG
    • TESORERO - DIRECTOR
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    LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AU- SENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA COATINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2011
    Related members: 4
    View

    PLATANAL INVESTMENTS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 4
    View

    FUNDACION SUCCESSFUL PATH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2018
    Related members: 3
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada