Panama
Corporations and Foundations
DOTKHAN INVESTMENT S.A.
Last query to official sources on 02 Aug 2025
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Organization Report
Organization summary
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
Changes history
Changes history
Business
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03/07/25
Document submitted
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16/05/23
Document submitted
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09/12/93
Document submitted
Related members (7)
Related members (7)
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MIGUEL NAJET NIETO
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PRESIDENTE - DIRECTOR
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JUAN FELIPE DE LA IGLESIA ABAD
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TESORERO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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AGENTE RESIDENTE
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CALLAS MANUEL ALVARADO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE, EN SU DEFECTO,
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE, EN SU DEFECTO,
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (154)
Related organizations (154)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1984
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1984
Related members: 5
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COMPAñIA URBANIZADORA DEL MAR Y DEL VIENTO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2000
Related members: 5
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General index
DOTKHAN INVEST...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOTKHAN INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DOTKHAN INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DOTKHAN INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOTKHAN INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DOTKHAN INVEST...
Organizacion actualizada