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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA DOMINGUEZ, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    EDDIE PEREZ BONETT
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.-
    • REPRESENTANTE
    ALEJANDRO DOMINGUEZ RABA
    • DIRECTOR - SECRETARIO
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    .
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GRAND SLAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1996
    Related members: 5
    View

    MULTISERVICIOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 5
    View

    INVERSORA MAJOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2002
    Related members: 3
    View
    See complete data
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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 (27)

    Government payments (27)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (18)

    Customs (18)
    tuberias de cobre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cintas adhesivas de caucho
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tubos de caucho
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    IMPLOSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPLOSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-03-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-05-23 Source: La Prensa
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    Organizacion actualizada