DOMI Y DOMI, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

21/05/24

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Social Security Fund mention

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21/05/24

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Social Security Fund mention

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12/01/24

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Document submitted

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Related members (10)

Actives (6)
Inactives (4)


DOMI LUIS MONTENEGRO CASTILLO • DIRECTOR / SUBSECRETARIO • SUBSECRETARIO Mostrar mas Mostrar menos View
DOMI LUIS MONTENEGRO GONZALEZ • DIRECTOR / TESORERO View
BERTINA GONZALEZ ESPINOSA DE MONTENEGRO • SUSCRIPTOR - DIRECTOR / SECRETARIO View


KENYA FOSTER NATES • TESORERO - DIRECTOR View
MIRTA MOJICA DE QUINTERO • SECRETARIO - DIRECTOR View
MARYORIE BATISTA RIVAS • PRESIDENTE - DIRECTOR View

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Related organizations (1831) Other organizations with which this organization shares directors and dignitaries.

callisto entertainment limited corporation

Organization type: SOCIEDAD ANONIMA

Registration date: 13/11/2014

Related members: 12

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BELLUMEX INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/06/2014

Related members: 10

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ALMI TRADING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/09/2014

Related members: 10

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DOMI Y DOMI, S.A.


Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 05/05/2023 Download
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 09/12/2022 Download
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 07/09/2022 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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DOMI Y DOMI, S.A.

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DOMI Y DOMI, S.A.

Operation permits (1)

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Operations index

DOMI Y DOMI, S.A.

Social Security Fund (2)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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DOMI Y DOMI, S.A.

General information

Changes history

Social Security Fund mention

Social Security Fund mention

Document submitted

Related members (10)

Associations (0)

General index

DOMI Y DOMI, S.A.

Public deeds (14)

Court records and edicts (0)

Legal index

DOMI Y DOMI, S.A.

Real estate (0)

Movable assets (0)

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Assets index

DOMI Y DOMI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DOMI Y DOMI, S.A.

Operation permits (1)

Operations index

DOMI Y DOMI, S.A.

Social Security Fund (2)

Official Gazette (2)

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DOMI Y DOMI, S.A.