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    • Panama

    Corporations and Foundations

    DUNWICH INVESTMENT CORPORATION

    Last query to official sources on 20 Nov 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SUSAN WALKER
    • DIRECTOR
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    DIANNE EDMUNDS
    • DIRECTOR
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    JF MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1983
    Related members: 4
    View

    JARDINE FLEMING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1975
    Related members: 3
    View

    PEDDER HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1974
    Related members: 2
    View
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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