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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES DOMINO, S.A.

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    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 (10)

    Related members (10)
    JESSICA SOLIS
    • SUSCRIPTOR
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    CARLOS DE LA GUARDIA JURADO
    • DIRECTOR / SECRETARIO
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    LIZ MARIE DE LA GUARDIA JURADO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS.
    • REPRESENTANTE
    IVAN JURADO ABADIA
    • DIRECTOR - SECRETARIO
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    ORLANDO CEDEÑO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA INMOBILIARIA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 7
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    GRUPO DE INVERSIONES CARIBE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 4
    View

    DESARROLLO INMOBILIARIO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 202994
    Solo con suscripción
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    Customs (2)

    Customs (2)
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    maquina de perforacion (drill) modelo 30...
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