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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PAN DONSKI, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

    • 04/10/79

      Document submitted

    Related members (5)

    Related members (5)
    ALEJANDRO NARANJO GONZALEZ
    • TESORERO - SECRETARIO - DIRECTOR
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    JAGDISH SINGH RANDHAWA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    JORGE MORENO DAVIS
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONISTA ORINDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1979
    Related members: 6
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    FINANCIERA INTERNACIONAL SHADUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1979
    Related members: 6
    View

    HARELIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1988
    Related members: 3
    View
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