Updated at 16 Nov 2024
Panama
Corporations and Foundations
DOMENICO INVESTMENTS ADVISORS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
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07/08/20
Document submitted
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14/02/17
Operation permit cancelation
Related members (10)
Related members (10)
LIMA Y ASOCIADOS
•
AGENTE RESIDENTE
|
MARIA CRISTINA LIMA
•
SUSCRIPTOR
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MARC GERARD PERUT
•
DIRECTOR - SECRETARIO
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RAMON LIMA CAMRAGO
•
SUSCRIPTOR
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FEDERICO BALLY
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/1991
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2014
Related members: 2
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General index
DOMENICO INVES...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 10/08/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOMENICO INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DOMENICO INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DOMENICO INVES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DOMENICO INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DOMENICO INVES...
Organizacion actualizada