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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DOLMEN CAPITAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    NIXIA TELLO
    • DIRECTOR - SECRETARIO
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    SUCRE, BRICEÑO & CO.
    • AGENTE RESIDENTE
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO, Y EN AUSENCIA DE TODOS ELLOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CONTADORA PACIFIC EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1995
    Related members: 6
    View

    F. SUCRE INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1996
    Related members: 6
    View

    WORLD PEACE MAKER THROUGH INTERNATIONAL GAMES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 6
    View
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