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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    THE DOTCH CORPORATION

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    YOLANDA AVILA
    • DIRECTOR - SUBSECRETARIO
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    NORMA LINELL DOTCH
    • DIRECTOR - SUBTESORERO
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    JUAN CARLOS AVILA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE ESTA SOCIEDAD.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE ESTA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    UNION DE TRANSPORTE JIREH, S.A. (U.N.T.R.A.J.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LA ESPINA DEL PESCADO en solicitud
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    Official Gazette (1)

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