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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CORPORATIVO DOREMAR, S.A.

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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
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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
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    Related members (9)

    Related members (9)
    OSCAR ORTEGA MATA
    • SUSCRIPTOR
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    KATHIA BOTELLA HERRERA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ORLANDO DOMINGUEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    SKY LEVEL 4C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 5
    View

    CANAL GALLERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 5
    View

    SKY LEVEL 9A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 4
    View
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    Real estate (0)

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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 (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO CORPORATIVO DOREMAR cancelado
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada