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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DOÑA MONA, 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
    Business
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    Related members (8)

    Related members (8)
    GLORIA DEL CARMEN VIEJO DE AYALA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ISABEL BUSTAMANTE VIUDA DE VIEJO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ARGON LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE SI LO HUBIERE, EL SECRETARIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUNDANCE GROUP DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2014
    Related members: 3
    View

    MUSS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 2
    View

    STAR LIGHT PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2000
    Related members: 2
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 30308879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30262603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE PANAMÁ Por Adjudicar
    equipamiento para servicios comunitarios en diferentes corregimientos del distrito de panamá.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DOÑA EMMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada