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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA DONEGAL, S.A.

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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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    Changes history

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    Related members (10)

    Related members (10)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    MARIA CARMEN SOL DOMINGUEZ
    • DIRECTOR - TESORERO
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    JOSE LUIS AMOROS SOL
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTAAR LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PUERTO DE ALCUDIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2013
    Related members: 7
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    INMOBILIARIA MIVALUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 6
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    CHINA DISCOUNT CRAFTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 81787
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