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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    DUNS INC.

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    Organization Report

    Organization summary

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    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
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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
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    IHSAN TARIQ EHSAM SHAFIQ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    GOLESTAN SHAFIQ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    TARIQ SHAFIQ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DIVA ARGELIS PATIöO DE DONADO
    • SUBSCRIPTORES
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    LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    COATBRIDGE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1989
    Related members: 14
    View

    BILSDEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1989
    Related members: 14
    View

    TAYPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1989
    Related members: 14
    View
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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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    News (0)

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    Organizacion actualizada