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    • Panama

    Corporations and Foundations

    DOLMAR PANAMA S.A.

    Last query to official sources on 06 May 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
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    Organization type Solo con suscripción
    article
    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

    • 17/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NAUF MANNEH FAKIH
    • PRESIDENTE
    • PRESIDENTE
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    CARMEN CEBALLOS DE MANNEH
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    SERA EL PRESIDENTE
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    MAJESTIC IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1996
    Related members: 9
    View

    BERLEK GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 9
    View

    LAMCOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 6
    View
    See complete data
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    Real estate (0)

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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 (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada