Updated at 18 Sep 2024
Panama
Corporations and Foundations
BUFETE DUMANI & CO.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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24/09/20
Document submitted
Related members (4)
Related members (4)
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SAYED DUMANI FRANCO.
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SOCIO - DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - APODERADO - REPRESENTANTE
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - REPRESENTANTE - SOCIO
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EDITH ESTHER GONZÁLEZ CAMPOS.
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DIRECTOR / TESORERO - SOCIO
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AUREA CABALLERO
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DIRECTOR / TESORERO - SOCIO
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EDITH ESTHER GONZALEZ CAMPOS
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SOCIO
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Associations (52)
Associations (52)
Organizations in which this organization serves as a related member.
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Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
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FINANCIERA PANAMEÑA DE HIPOTECAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2012
Related members: 3
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General index
BUFETE DUMANI ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 25/09/2020
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 19/06/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 28/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUFETE DUMANI ...
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
BUFETE DUMANI ...
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
BUFETE DUMANI ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUFETE DUMANI ...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BUFETE DUMANI ...
Organizacion actualizada