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Updated at 22 Jan 2025
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    • Panama

    Corporations and Foundations

    DOÑA MARIA S.A

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    Organization Report

    Organization summary

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    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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    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 (7)

    Related members (7)
    JOSE FELICIANO HERNANDEZ CABALLERO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    MISDALYS ESTHER HERNANDEZ CABALLERO
    • AGENTE RESIDENTE - SUSCRIPTOR
    • REPRESENTANTE - PRESIDENTE - DIRECTOR - SECRETARIO
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    HERLINDA HERNANDEZ CABALLERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CALYOPE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2001
    Related members: 5
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    EL PEZ SOÑADOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2007
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 32400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    DOÑA MARIA, S.A cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada