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    • Panama

    Corporations and Foundations

    DOFISA INVESTMENTS .S.A

    Last query to official sources on 19 Aug 2024

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    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 25/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (12)

    Related members (12)
    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR CORPORATIVO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE ALBERTO RUIZ
    • SUBSECRETARIO
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    EL PRESIDENTE TESORERO SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10881) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 50
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 49
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 49
    View
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