Updated at 07 May 2024
Panama
Corporations and Foundations
DONLEY CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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15/06/24
Document submitted
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23/12/23
Document submitted
Related members (11)
Related members (11)
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DIEGO VICENTE MENA
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DIRECTOR - SUBSECRETARIO
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PATRICIA EDITH MENA LOBO
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DIRECTOR - VICEPRESIDENTE
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HORACIO VICENTE MENA
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DIRECTOR - SECRETARIO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2023
Related members: 1
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General index
DONLEY CORPORA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/11/2017
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 09/11/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DONLEY CORPORA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DONLEY CORPORA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DONLEY CORPORA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DONLEY CORPORA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DONLEY CORPORA...
Organizacion actualizada