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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DONNARAY

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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

    Related members (6)

    Related members (6)
    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    DONNA LISA WONG DE BURTON
    • MIEMBRO
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    RAMON ROMAN WONG WOO
    • FUNDADOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SOUTHWEST PACIFIC CAPITAL & FIANCIAL CONSORTIUM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 2
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    EXPORT SYSTEMS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 2
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    CONSORCIO LATINOAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 81630
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    Solo con suscripción
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    Organizacion actualizada