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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    DOMCAN, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    BORIS HERNAN CHANIS
    • AGENTE RESIDENTE
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    BERTINA GONZALEZ DE MONTENEGRO
    • SECRETARIO
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    CANDELARIO CARDENAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CAFRACO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1989
    Related members: 4
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    FUNDACION DOMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2007
    Related members: 3
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    INVERSIONES DOMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1988
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 18591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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