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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    DUNTAS INVESTMENT 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

    • 17/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    BRETT ROYSTON PATTON
    • SUSCRIPTOR
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    BERTA ACOCA DE PATTON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN- CIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2156) Other organizations with which this organization shares directors and dignitaries.

    TODEKA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2011
    Related members: 9
    View

    AIRWAYS PRODUCTIONS INTERNATIONAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 9
    View

    YAMPA VALLEY RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2004
    Related members: 9
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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