Updated at 09 Apr 2024
Panama
Corporations and Foundations
DUNA ENTERPRISES S.A. (SE TRANSFORMA DEN SOC. LIMITADA )
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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23/10/06
Document submitted
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27/11/98
Document submitted
Related members (13)
Related members (13)
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MARTA EDGHILL
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DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE - SUBTESORERO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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FRANCIS PEREZ
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VICEPRESIDENTE - SUBSECRETARIO - DIRECTOR - TESORERO
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10549)
Related organizations (10549)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 48
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 48
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1997
Related members: 42
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General index
DUNA ENTERPRIS...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/09/2015
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Asiento Id -6589701- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/11/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUNA ENTERPRIS...
Real estate (0)
Real estate (0)
No results found
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
DUNA ENTERPRIS...
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
DUNA ENTERPRIS...
Operation permits (0)
Operation permits (0)
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Operations index
DUNA ENTERPRIS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DUNA ENTERPRIS...
Organizacion actualizada