D.O.N, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

21/06/24

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Document submitted

Solo con suscripción

Solo con suscripción
12/06/24

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Document submitted

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Solo con suscripción
07/01/24

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Change in organization

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Related members (9)

Actives (8)
Inactives (1)


GIAN PAOLO BOERO • SUSCRIPTOR • DIRECTOR / TESORERO Mostrar mas Mostrar menos View
NICOLA BOERO • SUSCRIPTOR • DIRECTOR / VICEPRESIDENTE Mostrar mas Mostrar menos View
REYNA ARIADNA SANCHEZ AGUILAR • DIRECTOR / TESORERO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS • REPRESENTANTE


JORGE EDGAR LEZCANO GRAJALES • AGENTE RESIDENTE - DIRECTOR / SECRETARIO View

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Associations (0)

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Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

GAF INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/2006

Related members: 5

View

ANJORSA, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 18/12/2012

Related members: 3

View

INVERSIONES JAMBALAYA CORP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/04/2009

Related members: 3

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 04/05/2023 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 08/07/2019 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 05/02/2019 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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D.O.N, S.A.

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D.O.N, S.A.

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D.O.N, S.A.

Operation permits (1)

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Operations index

D.O.N, S.A.

Social Security Fund (0)

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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D.O.N, S.A.

General information

Changes history

Document submitted

Document submitted

Change in organization

Related members (9)

Associations (0)

General index

D.O.N, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

D.O.N, S.A.

Real estate (0)

Movable assets (0)

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Assets index

D.O.N, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

D.O.N, S.A.

Operation permits (1)

Operations index

D.O.N, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

D.O.N, S.A.