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    • Panama

    Corporations and Foundations

    DUNFA, S.A.

    Last query to official sources on 03 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EVISABEL FABREGA
    • DIRECTOR - TESORERO - SECRETARIO
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    BOLIVAR FABREGA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    JUAN BAUTISTA MORAN
    • DIRECTOR - VOCAL
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    RENUNCIA
    • Agente Residente
    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y A DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y A DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y A DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA BOCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1984
    Related members: 2
    View

    ASOCIACION DE AJEDREZ DE PANAMA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/03/1982
    Related members: 2
    View

    ORIENTACIONCULTURAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1984
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada