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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    DOMINION ENTERPRISES INTERNATIONAL 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SARA L.DE NUEZ
    • DIRECTOR - PRESIDENTE
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    HONORIS DEL CARMEN TRISTAN BARRIA
    • SUSCRIPTOR
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    LORENA LEE
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (594) Other organizations with which this organization shares directors and dignitaries.

    SUNNYVILLE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 8
    View

    FRESCO COMIENZO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2006
    Related members: 8
    View

    EAGLE PEAK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 8
    View
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    Official Gazette (1)

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