Updated at 25 May 2024
Panama
Corporations and Foundations
DUNYA, S.A.
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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
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04/04/19
Document submitted
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02/04/19
Document submitted
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21/03/19
Document submitted
Related members (10)
Related members (10)
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ARLIX SANTAMARIA
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DIRECTOR / PRESIDENTE
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SANDRA NUÑEZ
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DIRECTOR / TESORERO
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ILDAURA ESTELA RODRIGUEZ ORTEGA
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS
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REPRESENTANTE
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GSL SECRETARIAL SERVICES, S.A.
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SECRETARIO - DIRECTOR
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GSL TREASURY SERVICES, S.A.
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TESORERO - DIRECTOR
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GSL PRESIDENTIAL SERVICES, S.A.
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (465)
Related organizations (465)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 6
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General index
DUNYA, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/03/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 22/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUNYA, S.A.
Real estate (1)
Real estate (1)
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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
DUNYA, S.A.
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
DUNYA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DUNYA, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DUNYA, S.A.
Organizacion actualizada