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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    DOVEL INTERNATIONAL CORP.

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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
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    Folio Solo con suscripción
    schedule
    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

    • 26/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    KATHERINE FERNANDEZ JIMENEZ
    • TESORERO - DIRECTOR / SECRETARIO
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    DIGNA PEREZ MARTINEZ
    • DIRECTOR / PRESIDENTE
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    LUISA DASILVA MARADEI
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    ROGELIO BUSTAMANTE MELGAR
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    GERALDINE RODANICHE CEBALLOS
    • DIRECTOR / SECRETARIO
    View
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (892) Other organizations with which this organization shares directors and dignitaries.

    MIRAMAR INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 14
    View

    LANCASTER WELLS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 13
    View

    TEJIDOS E INSUMOS DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 95906
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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