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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    DONMOI,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    ANA ISABEL ARAUZ GUARDIA
    • DIRECTOR / PRESIDENTE
    • DIRECTORES - PRESIDENTE - DIRECTOR
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    DONNA BEHAR DE MIZRACHI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOISES AARON MIZRACHI COHEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JULIA MARGARITA ARAUZ GUARDIA
    • AGENTE RESIDENTE
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    REGINA ARAUZ GUARDIA
    • DIRECTORES - SECRETARIO
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    ANA ISABEL CASTILLO ARAUZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CASTLEARA

    Organization type: FUNDACION
    Registration date: 03/02/2014
    Related members: 10
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    PRECISION OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 9
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    BIENES RAICES ARAUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 32493
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada