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Panama

Corporations and Foundations

DONGAR, S.A.

Last query to official sources on 07 May 2025

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (12)

Related members (12)
FRANCISCO DONATO JIMENEZ
VICEPRESIDENTE - DIRECTOR - SECRETARIO
FRANCISCO DONATO
SUSCRIPTOR
PAUL FRANCISCO DONATO ECHEVARRIA
PRESIDENTE - DIRECTOR
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO . . . . . . SE CONFIERE PODER GENERAL A: CARLOS ECHEVERRIA Y FRANCISCO DONATO JIMENEZ.
REPRESENTANTE
ANA ISABEL CARRILLO NUÑEZ
AGENTE RESIDENTE - AGENTE RESIDENTE
ANA ISABEL CARRILLO NUöEZ
AGENTE RESIDENTE
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO . . . . . . SE CONFIERE PODER GENERAL A: CARLOS ECHEVERRIA Y FRANCISCO DONATO JIMENE Z.
REPRESENTANTE
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO . . . . . . SE CONFIERE PODER GENERAL A: CARLOS ECHEVERRIA Y FRANCISCO DONATO JIMENE Z.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

ALLA ONDE UNO REVISTAS Y PUBLICACIONES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2009
Related members: 4

SISTEMAS INTEGRADOS DE TRANSPORTE MARACAIBO PANAMA, S.A.(SITMA PANAMA,S.A.)

Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2000
Related members: 4

INTERNACIONAL DE SERVICIOS EJECUTIVOS Y EMPRESARIALES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1981
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (3)

Operation permits (3)
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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada