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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    DUNFIELD ENTERPRISES INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 11/05/16

      Gazette mention

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      Solo con suscripción

    • 10/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    HERMES VARGAS
    • DIRECTOR - PRESIDENTE
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    LORENZO GUERRERO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    LEETON CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1998
    Related members: 5
    View

    INTERTEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1998
    Related members: 2
    View

    VENTAS SAMANIEGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (0)

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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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