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DOMINO MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #248,9591,011,214 total
RUC: 377451-1-421170
Total views
91
Avg / month
8
Year peak
13
Current month +42.9 % vs Dec
10

Company information

Folio
421170 Mercantil
Registration date
12/08/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights DOMINO MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
377451-1-421170

Executives DOMINO MANAGEMENT INC. (15)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name VIANCA SCOTT Vice President 9597
    Role: Vice President
    Links: 9597
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINO MANAGEMENT INC. (3)

Act
Date
View
  • Act Entry Id -11138485- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8879461- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6519553- (MASTER INFORMATION) Entry 83760/2002 (0) 12/08/2002
    Date: 12/08/2002

Entries / Precedence DOMINO MANAGEMENT INC. (0)

Procedure / Document type
Year
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About DOMINO MANAGEMENT INC.: Summary of DOMINO MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2002. Estimated traffic: 91 total visits (peak 13). Position: #248,959 of 1,011,214. See representatives, branches, documents and filings.