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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DONAVON FINANCE CORPORATION

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CORBETTI & PARTNERS
    • AGENTE RESIDENTE
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    JOSE MARTIN AGUIRRE
    • DIRECTOR / SECRETARIO
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    ISABELLE FLORENTIN
    • DIRECTOR / PRESIDENTE
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    PODER GENERAL A FAVOR DE ISABELLE FLORENTIN SEGUN DOCUMENTO 2416256 DE LA SECCION DE PERSONAS DESDE EL 2013.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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. ..
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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. ..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (391) Other organizations with which this organization shares directors and dignitaries.

    REFINACION Y COMBUSTIBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 8
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    CAMINOS Y EDIFICACIONES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 8
    View

    SUDAMERIC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2008
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 7370
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    Social Security Fund (0)

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    Official Gazette (1)

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