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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    DUNE WORLDWIDE S.A.

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    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

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    Related members (12)

    Related members (12)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTNE
    • Persona con Derecho a Firma
    ROSEG LTD
    • DIRECTOR / TESORERO
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    VILAN LTD
    • DIRECTOR
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    BERNINA LTD.
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3753) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 7
    View

    AMI ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2010
    Related members: 6
    View

    SABOGA FINANCE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 6
    View
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