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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DONASABEL, S.A.

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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

    • 12/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    PEDRO CHALUJA ARAUZ
    • TESORERO - DIRECTOR
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    MONICA CHALUJA ARAUZ
    • DIRECTOR - SECRETARIO
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    JUAN CAMILO OTALVARO
    • SUSCRIPTOR
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    MARIA ADELAIDA FERNANDEZ 1
    • AGENTE RESIDENTE
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    Associations (0)

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

    HACIENDA ESTRELLA ORO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 8
    View

    NAMIREN SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1982
    Related members: 6
    View

    TAGEN SHIPPING COMPANY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1982
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 9846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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