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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    PARQUE INDUSTRIAL LAS ANTILLAS, 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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    Changes history

    Changes history
    Business

    • 25/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANILO TORO
    • SUSCRIPTOR
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    FEDERICO IDELFONSO DOMINGUEZ ARISTY
    • DIRECTOR - PRESIDENTE
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    FEDERICO ANTONIO DOMINGUEZ LUCIANO
    • DIRECTOR - VICEPRESIDENTE
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INTERNACIONALES DEL CARIBE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1998
    Related members: 6
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    HACIENDA DOMINGUEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 2
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    E. ZARZUELA CIGARS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2006
    Related members: 1
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    Customs (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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