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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    DUNKLEY INVESTMENTS S.A.

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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 (9)

    Related members (9)
    ROCIO NEIRA
    • DIRECTOR / PRESIDENTE
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    DIOGENES IGNACIO VILLACIS CRESPO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTEL LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA UNICAMENTE LA FIRMA DE LA PRESIDENTA CON LA SECRETARIA O LA PRESIDENTA CON EL TESORERO.
    • Persona con Derecho a Firma
    JOSE SANCHEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    LABORATORIO DENTAL DOS MIL (2000), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1979
    Related members: 6
    View

    LERWOOD OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2016
    Related members: 4
    View

    PITSAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 4
    View
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