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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    DUNFA, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EVISABEL FABREGA
    • SECRETARIO - TESORERO - DIRECTOR
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    JUAN BAUTISTA MORAN
    • VOCAL - DIRECTOR
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    RENUNCIA
    • AGENTE RESIDENTE
    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y A DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA BOCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1984
    Related members: 2
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    ASOCIACION DE AJEDREZ DE PANAMA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/03/1982
    Related members: 2
    View

    ORIENTACIONCULTURAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1984
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DUNFA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada