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    • Panama

    Corporations and Foundations

    INVERSIONES DOMINO, S.A. .

    Last query to official sources on 29 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    DAVID ISAAC BTESH
    • SUSCRIPTOR
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    BENJAMIN CORKIDI BETESH
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y A FALTA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTI-VA.- .-
    • REPRESENTANTE
    BENJAMIN BETESH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y A FALTA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA.- .-
    • REPRESENTANTE
    -NO CONSTA-
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    FUENTE CRISTALINA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 9
    View

    DE LA FUENTE DEL CERRO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 7
    View

    DE LA FUENTE CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 6
    View
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    Real estate (55)

    Real estate (55)
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada