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    • Panama

    Corporations and Foundations

    GRUPO DOCE, S.A.

    Last query to official sources on 10 Aug 2025

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    Organization Report

    Organization summary

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    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.

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LUIS DANIEL CRESPO PEREZ
    • SECRETARIO - DIRECTOR
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    THANYA TAMARA TORRES
    • SUSCRIPTOR
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    LUIS DANIEL CRESPO ARIAS
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO..
    • REPRESENTANTE
    ROSAS RODRIGUEZ & ASOCIADOS
    • Agente Residente
    ELSA PEREZ DE CRESPO
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO..
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA 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.

    CRESPER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 6
    View

    GRUPO ALTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 6
    View

    HOLGANZA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2005
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    Solo con suscripción
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    Movable assets (0)

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