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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    DUMAR HOLDINGS INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FERMINA MENDOZA
    • SUSCRIPTOR
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    OMAR DUKE
    • DIRECTOR / SECRETARIO
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    MAYKA DUKE
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    BATISTA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ENGINCO INTERAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1984
    Related members: 2
    View

    FULTON INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 2
    View

    DISCOVERY WORLD TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PENTA SHIPPING SERVICES vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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