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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    DONLEONE BARZINI, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    DOLORES TEJADA
    • SUSCRIPTOR
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    ALBERTO ASPIRILLA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    HEIDI LYMA YOUNG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DOS MIL 19, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2019
    Related members: 1
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    GLOBAL ELECTRONIC SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2020
    Related members: 1
    View

    HÁGASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2019
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DONLEONE BARZINI, S. A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada