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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    DUNMORE TRUST, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SAMUEL RIVERA JAEN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSE ALEJANDRO REYES BRENES
    • DIRECTOR - TESORERO
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    WILLIAM IGNACIO BRANZ REYNA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    GALO MACIAS TORRIJOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ANDEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1981
    Related members: 2
    View

    DUNMORE TRUST PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1999
    Related members: 2
    View

    ANTOSAM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1982
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DUNMORE TRUST, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada