Updated at 19 Nov 2024
Panama
Corporations and Foundations
DOMANI HOLDING FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/06/24
Document submitted
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20/07/16
Document submitted
Related members (6)
Related members (6)
DELIA DEL C. DE RUIZ
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MIEMBRO / TESORERO
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JUAN JOSE MORON RONCALLO
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FUNDADOR - MIEMBRO / PRESIDENTE
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NIURKA NEKELDA RUIZ CASTILLO
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FUNDADOR - MIEMBRO / SECRETARIO
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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
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Persona con Derecho a Firma
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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
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REPRESENTANTE
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Associations (0)
Associations (0)
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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)
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Legal index
DOMANI HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DOMANI HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DOMANI HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
DOMANI HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DOMANI HOLDING...
Organizacion actualizada