Updated at 04 May 2024
Panama
Corporations and Foundations
DUNFORD FINANCIAL GROUP INC.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/11/20
Document submitted
-
03/07/20
Document submitted
-
23/01/07
Document submitted
Related members (10)
Related members (10)
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
JULIO ANTONIO QUIJANO BERBEY
•
SUSCRIPTOR
|
JULIO ANTONIO QUIJANNO URRIOLA
•
SUSCRIPTOR
|
LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
|
DELIO JOSE DE LEON MELA
•
SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
|
VERNON EMMANUEL SALAZAR ZURITA
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (10679)
Related organizations (10679)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
INVESTMENT POTENTIAL BUSINESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2011
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2011
Related members: 20
|
General index
DUNFORD FINANC...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 12/11/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/07/2020
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/07/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUNFORD FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DUNFORD FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DUNFORD FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DUNFORD FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DUNFORD FINANC...
Organizacion actualizada