Panama
Corporations and Foundations
DONCIC ENTERPRISES INC
Last query to official sources on 26 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/06/25
Document submitted
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09/05/24
New property
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12/10/23
Document submitted
Related members (9)
Related members (9)
EULALIA MARIA SANIN GOMEZ
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DIRECTOR / TESORERO
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MARIA STELLA GOMEZ JARAMILLO
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DIRECTOR / SECRETARIO
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JUAN ESTEBAN SANIN GOMEZ
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DIRECTOR / PRESIDENTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LINFORD CORPORATE SERVICES INC
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Suscriptor
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LINFORD MANAGEMENT SERVICES INC.
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Suscriptor
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (2640)
Related organizations (2640)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 13
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 12
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General index
DONCIC ENTERPR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DONCIC ENTERPR...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DONCIC ENTERPR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DONCIC ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
DONCIC ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DONCIC ENTERPR...
Organizacion actualizada