DONGIU, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

23/04/21

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11/10/19

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19/08/19

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Related members (7)

Actives (6)
Inactives (1)


JUAN A. TEJADA MORA • SUSCRIPTOR View
ALEXIS V. HERRERA V. • SUSCRIPTOR View
ARTURO HERZ • TESORERO - DIRECTOR View


ICAZA, GONZALEZRUIZ Y ALEMAN • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

BLACKWOOD HOLDING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/01/1990

Related members: 4

View

DONATO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/09/1981

Related members: 4

View

INTERNATIONAL BAUMWOLLHANDELSGESELLSCHAFT A. G.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/05/1976

Related members: 3

View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 29/11/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 28/09/2019 Download


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DONGIU, S.A.

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DONGIU, S.A.

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DONGIU, S.A.

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DONGIU, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DONGIU, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

DONGIU, S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

DONGIU, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DONGIU, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DONGIU, S.A.

Operation permits (0)

Operations index

DONGIU, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DONGIU, S.A.