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    • Panama

    Corporations and Foundations

    CORPORACION DONMAR, S.A.

    Last query to official sources on 14 Jun 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 13/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/12/20

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    No results found
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    Associations (0)

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

    FERNANDEZ Y ALFARO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1984
    Related members: 6
    View

    URNIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1981
    Related members: 2
    View

    compliance pty, corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2016
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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