Updated at 29 May 2024
Panama
Corporations and Foundations
DUNGENESS SECURITIES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/07/22
Document submitted
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12/04/22
Document submitted
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28/03/22
Document submitted
Related members (8)
Related members (8)
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MARISA VALLARINO
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TESORERO - VICEPRESIDENTE - DIRECTOR
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DIRECTORES - TESORERO - VICE-PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL DEFECTO EL VICE PRESIDENTE O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ROSAS & ROSAS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL DEFECTO EL VICE PRESIDENTE O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1271)
Related organizations (1271)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1994
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1996
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1994
Related members: 12
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General index
DUNGENESS SECU...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/07/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUNGENESS SECU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DUNGENESS SECU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DUNGENESS SECU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DUNGENESS SECU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DUNGENESS SECU...
Organizacion actualizada