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Dunhill properties
Dunhill properties
Updated at 17 Jun 2024
Panama
Corporations and Foundations
DUNHILL PROPERTIES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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27/07/24
Document submitted
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17/12/23
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
MOSSACK FONSECA & CO.
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AGENTE RESIDENTE
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JOSE ALBERTO RUIZ
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DIRECTOR - PRESIDENTE
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DIVA ARGELIS PATINO DE DONADO
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (10932)
Related organizations (10932)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/1989
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1990
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1989
Related members: 15
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General index
DUNHILL PROPER...
Public deeds (6)
Public deeds (6)
Asiento Id -13650672- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13121860- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11052296- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUNHILL PROPER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DUNHILL PROPER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DUNHILL PROPER...
Operation permits (0)
Operation permits (0)
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Operations index
DUNHILL PROPER...
Social Security Fund (0)
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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Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DUNHILL PROPER...
Organizacion actualizada