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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    DOCARI, 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
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    Related members (7)

    Related members (7)
    JOSE MANUEL RIERA SANTOS
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    CEDE#O Y ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS ALFREDO DOMINGUEZ CORDOBA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIAS DE AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    DIAZ & DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 3
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    SERVICIOS GENERALES DE INGENIERIA S.A.(SEGISA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 49540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTION DEVELOPMENT vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada