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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DOMINION CONFIDENCE S.A.

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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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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    AUTORIZAR Y FACULTAR: A) CUALESQUIERA DOS DIRECTORES PARA OBLIGAR A LA SOCIEDAD CON SUS FIRMAS CONJUNTAS PARA TODAS LAS TRANSACCIONES Y PARA TODOS LOS PROPOSITOS LEGALES Y B) AL SR. GEORGE N. NICOLAOU PARA REPRESENTAR A LA SOCIEDAD EN TODAS LAS DISCUSIONE Y NEGOCIACIONES CON TERCEROS CON RESPECTO A CUALQUIER INVERSION DE LA SOCIEDAD EN GRECIA O EN EL EXTRANJERO.
    • Persona con Derecho a Firma
    GEORGE NICOLAOU
    • SECRETARIO - DIRECTOR
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    OURANIA CHANDRIS
    • PRESIDENTE - DIRECTOR
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    NICOLAS PAPPADAKIS
    • VICEPRESIDENTE - DIRECTOR
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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    MARESTADO COMPAñIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1961
    Related members: 7
    View

    CHE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2000
    Related members: 4
    View

    CP CIMENTO OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 4
    View
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