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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    ANDRE DUKIEL, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DIANA LOURDES MONTEMAYOR
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    ILKA DE LOPEZ
    • DIRECTOR - SECRETARIO
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    JUAN CARLOS ROSAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVAPARA TAL EFECTO.
    • REPRESENTANTE
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (546) Other organizations with which this organization shares directors and dignitaries.

    ULISSE INVESTMENTS, S.A. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1998
    Related members: 11
    View

    GRANLAND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 9
    View

    VALHINJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2002
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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