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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DOWEC, INC.

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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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JUAN CARLOS DE OBALDIA
    • DIRECTOR - PRESIDENTE
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    LUIS FRAIZ DOCABO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO - AGENTE RESIDENTE
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    IRIS JEANETH CABALLERO CASAS
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    TERMALES MORALES Y ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 4
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    DESARROLLO AGRICOLA DOS RIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 4
    View

    REALTYPTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 4
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DOWEC, INC vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada