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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    DOMENICA SOCIETA 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
    Business

    Related members (7)

    Related members (7)
    MARIA EDILMA DOMINGO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JULIO CESAR ESCOBAR
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RAUL VAELENZUELA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA O PERSONAS QUE 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.

    RIO MAR (LOSAN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 5
    View

    DYNAMIC PANAMA BUILDERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 5
    View

    TURNER ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2005
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30249569
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 411902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada