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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DOMINO CELL, 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
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    Related members (11)

    Related members (11)
    JOSE MANUEL SOTO TORRES
    • SUSCRIPTOR
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    CHANG QUN LIU DE CHEN
    • DIRECTOR / TESORERO
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    JOSE CHEN LIU
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD SON LOS REPRESENTANTE LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    YERESMI MARISIN GOMIS OBALDIA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD SON LOS REPRESENTANTE LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    DIMAS ENRIQUE PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD SON LOS REPRESENTANTE LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SUPERCENTRO EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 4
    View

    SUPER BOX SHIPPING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2015
    Related members: 2
    View

    SOUTH INVESTMENTS PRODUCTION, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
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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)
    DOMINO CELL 1 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada