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    • Panama

    Corporations and Foundations

    INVERSIONES DONI, S.A

    Last query to official sources on 20 May 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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ABRAHAM EZRA FASKA
    • SUSCRIPTOR
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    SAUL EZRA FASKHA
    • TESORERO - DIRECTOR
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    FRIDA VUGMAN DE FASKHA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ORDONEZ, SANCHEZ & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ELDE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2005
    Related members: 3
    View

    AUTO ABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2003
    Related members: 2
    View

    NORTHLAKE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1990
    Related members: 2
    View
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    Real estate (11)

    Real estate (11)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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