Panama
Corporations and Foundations
DOMINION RESOURCES, INC.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/01/80
Document submitted
Related members (9)
Related members (9)
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JACQUELINE CONSTANTE JEAN FRANCOIS
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SUSCRIPTOR
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EL PRESIDENTE.
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REPRESENTANTE
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FELIPE TRAN-NUBER Y OTROS
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DIRECTORES
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JACQUELINE CONSTANTE JEAN FRANCOIS
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SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (181)
Related organizations (181)
Other organizations with which this organization shares directors and dignitaries.
KILIFI GENERAL TRADING COMPANY Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1982
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1985
Related members: 6
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General index
DOMINION RESOU...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOMINION RESOU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DOMINION RESOU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DOMINION RESOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOMINION RESOU...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DOMINION RESOU...
Organizacion actualizada