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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DORAL 95,S.A. ........

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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

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    Related members (11)

    Related members (11)
    ALFONSO FRANCISCO SIU CHAN
    • DIRECTOR / TESORERO
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    GUILLERMO HECTOR MARTUCCI VEGA
    • AGENTE RESIDENTE
    • DIRECTOR - PRESIDENTE
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    ENRIQUE ROBERTO SIU LUIS
    • DIRECTOR / PRESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIADE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIONLEGALMENTE CONVOCADA.
    • REPRESENTANTE
    GUILLERMO HECTOR MARTUCCI
    • APODERADO
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    ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    DRS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 14
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    ESTRELLAS PEQUEñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2003
    Related members: 8
    View

    HARAS CENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 132994
    Solo con suscripción
    Solo con suscripción
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