Updated at 09 Jul 2024
Panama
Corporations and Foundations
DOLFINVEST CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/08/24
Document submitted
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15/08/24
Document submitted
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15/08/24
Document submitted
Related members (8)
Related members (8)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ANDRES M. SANCHEZ
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DIRECTOR - SECRETARIO
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YBW GLOBAL INVESTMENTS LTD.
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TESORERO - DIRECTOR
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DERECHO DE FIRMA: LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS
DIRECTORES / DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION
O NEGOXIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5862)
Related organizations (5862)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1981
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1981
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1999
Related members: 5
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General index
DOLFINVEST COR...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOLFINVEST COR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DOLFINVEST COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DOLFINVEST COR...
Operation permits (0)
Operation permits (0)
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Operations index
DOLFINVEST COR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DOLFINVEST COR...
Organizacion actualizada