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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    DONOVANI GLOBAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SR. ANDREAS T. MOUSTRAS
    • SECRETARIO - DIRECTOR
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    SRA. IRENE G. SPOERRY
    • DIRECTOR - PRESIDENTE
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    SAMNTHA FEDERICO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DELPRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    MIRABELLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 12
    View

    MIRIAD WORLDWIDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 6
    View

    FOCUS HOLDINGS & FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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