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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    DOLTA INVESTMENTS INC.

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    Organization Report

    Organization summary

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    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
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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 (14)

    Related members (14)
    SANFORD SCHWARTZ
    • DIRECTOR / PRESIDENTE
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    RÓMULO VERGARA
    • AGENTE RESIDENTE
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    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    VICTORIA PEREZ DE BATISTA
    • DIRECTOR - PRESIDENTE
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    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    ANGELA DE MACIAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. ...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL VOYAGES PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 14
    View

    EVENTOS MUNDIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 10
    View

    LINEAS Y LIBROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 331732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 331737
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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