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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DUNAMIS, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    BENICIO ROBINSON
    • SUSCRIPTOR
    View
    CALEB ANEL ESCUDE
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    • DIRECTOR / SECRETARIO
    View
    AGUSTIN ESCUDE
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    ALINA CAPARROSO CARRASCO
    • PRESIDENTE - DIRECTOR
    View
    ZEIDY CAPARROSO CARRASCO
    • DIRECTOR / TESORERO - DIRECTOR - TESORERO
    View
    ABDULLAH ASLAM PATEL NAWAB
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NAWAB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 5
    View

    FUNDACION ALCAFAES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2011
    Related members: 4
    View

    85 PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2018
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    banco hipotecario nacional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AUTO FANATICS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DINAMIS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada