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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    BUFETE DUMANI FRANCO

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (2)

    Related members (2)
    ESTEBAN POVEDA HUERTAS
    • SOCIO
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    GINA DUMANI FRANCO
    • APODERADO - SOCIO
    View
    No results found
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    Associations (21)

    Associations (21)
    Organizations in which this organization serves as a related member.
    CORPORACION AROBU, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SLON PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION LUCOB S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS MULTIPLES EL KASTOR ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES HERMANO CTK S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BUY & SELL-ELECTRONICS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    canal digital, s.a.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MONTAÑA ALTA ENVIRONMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FAR EAST INTERNATIONAL TRADING CO.LTD. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCTORA K. F. M., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GIMANI PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2013
    Related members: 3
    View

    BLACK SEA ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 2
    View

    FRANMANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2000
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 22141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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