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    • Panama

    Corporations and Foundations

    CONSORCIO INMOBILIARIO DOLMEN, S.A.

    Last query to official sources on 19 May 2025

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    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
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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.

    Changes history

    Changes history
    Business

    • 22/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA ADELA HUERTAS PEREZ
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    SION ESTEBAN ABOUGANEM HUERTAS
    • SECRETARIO - SUSCRIPTOR
    • SECRETARIO - SUBSCRIPTORES
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    JORGE MANUEL GOMEZ BEITIA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    VICTOR MENDEZ FABREGA & ASSOCIATES
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    EXTRUSIONES METALICAS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1973
    Related members: 6
    View

    INVERSIONES PEARLITE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 5
    View

    INVERSIONISTA ATLANTIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1994
    Related members: 5
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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