Panama
Corporations and Foundations
DOTHAN FINANCE INC.
Last query to official sources on 27 Dec 2024
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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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/10/07
Gazette mention
Solo con suscripción
Solo con suscripción
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25/06/07
Document submitted
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18/06/07
Document submitted
Related members (12)
Related members (12)
JAIME ARIAS
•
DIRECTOR
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EZEQUIEL RUIZ RODRIGUEZ
•
SUSCRIPTOR
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MARTA DE DIAZ
•
SUSCRIPTOR
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIV.
•
REPRESENTANTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA
JUNTA DIRECTIV.
•
REPRESENTANTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA
JUNTA DIRECTIV.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (290)
Related organizations (290)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1998
Related members: 9
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COMPAÑIA PANAMEÑA DE AVIACION, S.A.(COPA AIRLINES) Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1944
Related members: 8
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INMOBILIARIA PLAZA MARBELLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1992
Related members: 6
|
General index
DOTHAN FINANCE...
Public deeds (12)
Public deeds (12)
Asiento Id -7226480- (FUSIÓN) Entrada ...
Registration date: 27/06/2007
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Asiento Id -7393121- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/09/2002
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Asiento Id -7402084- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/04/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOTHAN FINANCE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DOTHAN FINANCE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DOTHAN FINANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOTHAN FINANCE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (1)
Publications index
DOTHAN FINANCE...
Organizacion actualizada