Panama
Corporations and Foundations
DOMASCA INVESTMENTS, S.A
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Sanctions verification
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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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26/06/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (13)
Related members (13)
DAVID ALBERTO DAVARRO
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SUSCRIPTOR
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CARLOS JOSE CHAVARRIA APPLETON
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AGENTE RESIDENTE
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RICARDO ASCANIO VILLALAZ PAZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO, O CUALQUIER PEROSONA QUE DESIGNE LA JUNTA DIRECTIVA. O DE ACCIONISTA.
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REPRESENTANTE
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JACQUELINE ESTER HAYOT
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DIRECTOR - PRESIDENTE
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KIRA IVETTE DEGRACIA
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DIRECTOR - SECRETARIO
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ALDRIN OSVALDO CORONADO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO,
O CUALQUIER PEROSONA QUE DESIGNE LA JUNTA DIRECTIVA. O DE ACCIONISTA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO,
O CUALQUIER PEROSONA QUE DESIGNE LA JUNTA DIRECTIVA. O DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (780)
Related organizations (780)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/2013
Related members: 8
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General index
DOMASCA INVEST...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/11/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOMASCA INVEST...
Real estate (0)
Real estate (0)
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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
DOMASCA INVEST...
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
DOMASCA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
DOMASCA INVEST...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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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
DOMASCA INVEST...
Organizacion actualizada