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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    DOVARO07 Y ASOCIADOS.

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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

    • 27/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    RITA VARELA RODRIGUEZ
    • SOCIO - TESORERO
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    PEDRO PABLO AROSEMENA
    • AGENTE RESIDENTE
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    DOMINGO VARELA
    • PRESIDENTE
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    LA REPRESENTACION TECNICA Y LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD O FIRMA LA TENDRA EL SOCIO FUNDADOR DOMINGO VARELA R. O LA PERSONA QUE ESTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA PESQUERA SISARGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 2
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    REPARACIONES E INGENIERIA NAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1983
    Related members: 2
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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 (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DOVARO07 Y ASOCIADOS en solicitud
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    DOVARO07 Y ASOCIADOS cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada