Panama
Corporations and Foundations
DOMUM PACEM HOLDINGS CORP
Last query to official sources on 13 Jun 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
-
20/06/25
Document submitted
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20/06/22
Document submitted
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28/07/16
Document submitted
Related members (10)
Related members (10)
JUANA MARIA SLAIMAN
•
DIRECTOR / SECRETARIO - TESORERO
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RAFAEL DANIEL SANTANA
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DIRECTOR / VICEPRESIDENTE
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DANIEL YAMIL SANTANA
•
DIRECTOR / PRESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO.
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REPRESENTANTE
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ORLINA ELHAGE
•
DIRECTOR / SECRETARIO
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FRANK J. LLIBRE
•
DIRECTOR / PRESIDENTE
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RICARDO RODRIGUEZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2013
Related members: 6
|
INTERNACIONAL DE SUMINISTROS Y TECNOLOGIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2003
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1997
Related members: 3
|
General index
DOMUM PACEM HO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/02/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOMUM PACEM HO...
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
DOMUM PACEM HO...
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
DOMUM PACEM HO...
Operation permits (0)
Operation permits (0)
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Operations index
DOMUM PACEM HO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DOMUM PACEM HO...
Organizacion actualizada