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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    DONCA RESORT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    DELYMS HOLMES DE RICHA
    • SUSCRIPTOR
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    SUAREZ, CASTILLERO Y HOLMES
    • AGENTE RESIDENTE
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    JOSE MANUEL TERAN PINO
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL A JOSE MANUEL TERAN SITTON SEGUN DOCUMENTO 288111 DE SECCION DE MERCANTIL DESDE EL 7 DE NOVIEMBRE DE 2001
    • Apoderado
    EL PRESIDENTE Y A SU FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    REBECA SITTON SITTON
    • PRESIDENTE - DIRECTOR
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    ANA ISABEL CARRILLO
    • TESORERO - DIRECTOR
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    GILDA URRIOLA CAMPO
    • SECRETARIO
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    EL PRESIDENTE Y A SU FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CONSERVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2006
    Related members: 5
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    GAP INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1999
    Related members: 4
    View

    YOICO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1996
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SANE vigente
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    Social Security Fund (0)

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    News (28)

    News (28)
    Solo con suscripción
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    Publication date: 2023-09-25 Source: Critica
    Solo con suscripción
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    Publication date: 2023-09-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-24 Source: Critica
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    Organizacion actualizada