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Updated at 27 Feb 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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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    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
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    Associations (0)

    Associations (0) No results found
    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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    Movable assets (0)

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    Vessels (0)

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    Public tenders (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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    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)

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    Organizacion actualizada