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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    DOVERMAL HOLDING 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
    Business

    Related members (10)

    Related members (10)
    RAFAEL MORA BADILLA
    • PRESIDENTE - DIRECTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JAVIER LOPEZ MONTERO
    • DIRECTOR - FISCAL
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    EL PRESIDENTE, CON FACULTADES DE ADMINISTRACION Y DISPOSICION DE LOS ACTIVOS DE LA SOCIEDAD DE MODO QUE ACTUANDO INDIVIDUALMENTE PODRA REPRESENTAR Y COMPROMETER A LA SOCIEDAD EN RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA, PUDIENDO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    WINBRIDGE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2006
    Related members: 8
    View

    WINTERLANE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 6
    View

    MUSTANG V S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2007
    Related members: 5
    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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