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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DUNMORE, S.A.

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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
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (10)

    Related members (10)
    MARCO POLO DE LA GUARDIA JIMENEZ
    • SECRETARIO - DIRECTOR
    View
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    MARCO ANDRES DE LA GUARDIA JUSTAVINO
    • DIRECTOR / VICEPRESIDENTE - TESORERO - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    FRANK DE LA GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN KONA-LARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2016
    Related members: 4
    View

    INVERSIONES EL TREBOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1963
    Related members: 4
    View

    DIDEAA COLOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 4
    View
    See complete data
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    Real estate (20)

    Real estate (20)
    File: Nº 62061
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62055
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 98339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 70711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 98342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada