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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DORAL BAY, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 28/12/23

      info

      New payment

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ESTER HOMSANY DE COHEN
    • DIRECTOR
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    BETTY AMAR DE COHEN
    • PRESIDENTE - SUSCRIPTOR
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    MOISES COHEN AMAR
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE . EN AUSEN- CIAS SERA REEMPLAZADO POR EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    ABBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1978
    Related members: 5
    View

    BETTYJAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1975
    Related members: 5
    View

    MOIMAX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1985
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada