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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    DONCIC ENTERPRISES INC

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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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    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

    Related members (9)

    Related members (9)
    MARIA STELLA GOMEZ JARAMILLO
    • DIRECTOR / SECRETARIO
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    EULALIA MARIA SANIN GOMEZ
    • DIRECTOR / TESORERO
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    JUAN ESTEBAN SANIN GOMEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LINFORD CORPORATE SERVICES INC
    • Suscriptor
    LINFORD MANAGEMENT SERVICES INC.
    • Suscriptor
    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (2548) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 13
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 12
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 12
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30300879
    Solo con suscripción
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