Panama
Corporations and Foundations
DOMI Y DOMI, S.A.
Last query to official sources on 19 Jul 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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07/07/25
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (10)
Related members (10)
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DIOMEDES JOSE MONTENEGRO CASTILLO
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DIRECTOR / VICEPRESIDENTE
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VICEPRESIDENTE - DIRECTOR
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DOMI LUIS MONTENEGRO GONZALEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES EL TESORERO.
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REPRESENTANTE
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MARYORIE BATISTA RIVAS
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PRESIDENTE - DIRECTOR
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KENYA FOSTER NATES
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TESORERO - DIRECTOR
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MIRTA MOJICA DE QUINTERO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1836)
Related organizations (1836)
Other organizations with which this organization shares directors and dignitaries.
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callisto entertainment limited corporation Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2014
Related members: 10
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General index
DOMI Y DOMI, S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOMI Y DOMI, S.A.
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
DOMI Y DOMI, S.A.
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
DOMI Y DOMI, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DOMI Y DOMI, S.A.
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DOMI Y DOMI, S.A.
Organizacion actualizada