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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAS DUNAS, 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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    Changes history

    Changes history
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PADILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    HAYDEE DEL MAR
    • SUSCRIPTOR
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    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA AITANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1974
    Related members: 4
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    CORPORACION FLOR DE ALBA II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1995
    Related members: 4
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