Updated at 21 Dec 2024
Panama
Corporations and Foundations
DOMANI HOLDING FOUNDATION
Watch this company
Receive changes alerts.
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
-
13/06/24
Document submitted
-
20/07/16
Document submitted
Related members (6)
Related members (6)
DELIA DEL C. DE RUIZ
•
MIEMBRO / TESORERO
|
JUAN JOSE MORON RONCALLO
•
FUNDADOR - MIEMBRO / PRESIDENTE
|
NIURKA NEKELDA RUIZ CASTILLO
•
MIEMBRO / SECRETARIO - FUNDADOR
|
EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIEMBROS
•
Persona con Derecho a Firma
|
EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE, Y EN LAS AUSENCIAS DE ESTE SERA LA SECRETARIA.LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FUNDACION
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
MARINE SERVICES INTERCONTINENTAL,S.A. (SERVIMAR) Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2004
Related members: 2
|
MARINE SURVEYORS & CONSULTANTS SERVICES CORP. (MSC). Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2019
Related members: 2
|
UNIVERSAL MARITIME BUREAU CORP (UMB) Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2020
Related members: 2
|
General index
DOMANI HOLDING...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOMANI HOLDING...
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
DOMANI HOLDING...
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
DOMANI HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOMANI HOLDING...
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
DOMANI HOLDING...
Organizacion actualizada