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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    DUMA HOLDINGS CORPORATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (10)

    Related members (10)
    POINTVIEW FINANCIAL LTD.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
    View
    ULTRA MEGA DEVELOPMENT S.A.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    FAIRFAX INVEST CORP.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    ANNE-MARIE BOUCHER
    • DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2057) Other organizations with which this organization shares directors and dignitaries.

    ATHENA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2006
    Related members: 16
    View

    BISS HOLDINGS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 16
    View

    MEDIC IMPEX LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 16
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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