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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    DONJUAN VENTURES, 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
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    Related members (10)

    Related members (10)
    ERADIO HARMODIO DIAZ URENA
    • TESORERO
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    HELI ABDUL JIMENEZ
    • DIRECTOR
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    HELI ABDUJ JIMENEZ
    • SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    KARABOO INTERNATIONAL PRODUCTION,S.A. KARABOO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1998
    Related members: 5
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    GLOBAL STRATEGY ANALYZERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2005
    Related members: 4
    View

    MISSIONS FAMILY CHARITABLE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2000
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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