Updated at 24 May 2024
Panama
Corporations and Foundations
DONOVAR PROPERTIES, S.A.
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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
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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10/05/23
Document submitted
Related members (9)
Related members (9)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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RAJU GOPICHAND NATHANI KHIALANI
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DIRECTOR
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LISSA MAE RAMIREZ SEPULVEDA DE NATHANI
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TESORERO - DIRECTOR / SECRETARIO
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DIRECTOR - SECRETARIO
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ANNABELLE RAMIREZ SEPULVEDA
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DIRECTOR - TESORERO
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VIRGILIO RAMIREZSEPULVEDA
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DIRECTOR - PRESIDENTE
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/09/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2013
Related members: 2
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General index
DONOVAR PROPER...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DONOVAR PROPER...
Real estate (1)
Real estate (1)
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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
DONOVAR PROPER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DONOVAR PROPER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DONOVAR PROPER...
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
DONOVAR PROPER...
Organizacion actualizada