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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    DOMINION INVESTMENT HOLDING INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    MERIDIAN INVERSIONES LTD.
    • DIRECTOR
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    FRANK M. HARTMANN
    • PRESIDENTE
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    POR LA CUAL SE LE OTORGA PODER GENERAL A FRANK HARTMANN Y LA SEñORA ANDREA RIEDL MEDIANTE LA ESCRITURA NUMERO 7868 DE 31 DE AGOSTO DE 1999
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FIRST PACIFIC SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 6
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    THE HUMAN LEAGUE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/07/1999
    Related members: 2
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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