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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DUNKEL FINANCE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

    • 03/12/89

      Document submitted

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    Related members (7)

    Related members (7)
    DE LA GUARDIA,AROSEMENA Y BENEDETTI
    • AGENTE RESIDENTE
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    JEANPIERRE GRAZ
    • PRESIDENTE - DIRECTOR
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    CECILIA AROSEMENA DE GONZALEZ RUIZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    SOCIETE D'ISOLATION ET REVETEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1984
    Related members: 7
    View

    LOXTON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1984
    Related members: 6
    View

    TORTIN HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1982
    Related members: 5
    View
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