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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    DOMOI,S.A.

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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 (9)

    Related members (9)
    JAIME ENRIQUE VEGA GARCIA
    • AGENTE RESIDENTE
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    MOISES DAVID BTESH
    • SUSCRIPTOR
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    ISAAC BTESH
    • DIRECTOR / TESORERO
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    GABRIEL LAWSON
    • AGENTE RESIDENTE
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    INDIA BRAVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2008
    Related members: 5
    View

    BUSTER PLAZA TERRONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 4
    View

    MBAY 27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2010
    Related members: 4
    View
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