Panama
Corporations and Foundations
DORIAC DEVELOPMENT CORPORATIO
Last query to official sources on 19 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/10/24
Document submitted
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02/07/18
Document submitted
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07/11/16
Document submitted
Related members (15)
Related members (15)
RACHID FAANZI MAALOUF
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DIRECTOR / PRESIDENTE
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JOSE DE GRACIA
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SUSCRIPTOR
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ANZOLA ROBLES Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RAUL EDUARDO VACCARO
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AGENTE RESIDENTE
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YEAN MAALOUF
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DIRECTOR
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MALAKEE MAALOUF
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SECRETARIO
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES LOS CEDROS CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1984
Related members: 7
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SERPENS DEVELOPMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1982
Related members: 5
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General index
DORIAC DEVELOP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DORIAC DEVELOP...
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
DORIAC DEVELOP...
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
DORIAC DEVELOP...
Operation permits (0)
Operation permits (0)
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Operations index
DORIAC DEVELOP...
Financial Statements (0)
Financial Statements (0)
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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 (0)
News (0)
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Publications index
DORIAC DEVELOP...
Organizacion actualizada