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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO DUE, S.A.

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    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
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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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ALBERT NISSIM BTESH ABADI
    • DIRECTOR / PRESIDENTE
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    NESSIM ILAN BTESH HARATZ
    • DIRECTOR / SECRETARIO
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    JOAN BTESH HARATZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SER QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABRAHAM BTESH
    • TESORERO - DIRECTOR
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    DAVID NAIMARK
    • SECRETARIO - DIRECTOR
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    SONIA DEL C. DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SER QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SER QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    DNTX, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2009
    Related members: 9
    View

    FIVE TECNIC SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 9
    View

    UNIGROUP ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1995
    Related members: 9
    View
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