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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DOMINUS HOLDINGS INC.

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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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    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 (5)

    Related members (5)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    GABRIEL TRIBALDOS
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DOS MARES ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2005
    Related members: 8
    View

    IRETON MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 6
    View

    PHOENIX 29, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 323887
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    Movable assets (0)

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