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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DOLMEN, S.A.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VIRGINIA MATA DE DE LA GUARDIA
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VIRGINIA DE LA GUARDIA DE BUTTA
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EON EDDY BUTTA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EON EDDY BUTTA EN SU AUSENCIA EL VICEPRESIDENTE VIRGINIA MATA DE DE LA GUARDIA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ALLIANCE LIFE INSURANCE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1998
    Related members: 2
    View

    AUTO PAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 2
    View

    E. B. ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1998
    Related members: 2
    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)
    EMPRESAS DOLMEN vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada