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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    D'ORO,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

    • 18/12/23

      info

      Document submitted

    • 16/06/82

      Document submitted

    Related members (5)

    Related members (5)
    HENRY TAM YEE
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    CECILIA TAM YEE
    • DIRECTOR - TESORERO
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    JUAN TAM YEE
    • DIRECTOR - SECRETARIO
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CLINICA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1984
    Related members: 7
    View

    IDO CONSULTING & MANAGEMENT ICM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 4
    View

    TYL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1990
    Related members: 3
    View
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