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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DONMAR, 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
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    Related members (7)

    Related members (7)
    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    JORGE AUGUSTO FERNANDEZ ALFARO
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FERNANDEZ Y ALFARO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1984
    Related members: 6
    View

    URNIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1981
    Related members: 2
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    compliance pty, corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2016
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 13405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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