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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DUQUE & CIA. S.A.

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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.

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    Related members (9)

    Related members (9)
    CARLOS ALBERTO DUQUE FERNANDEZ
    • DIRECTOR - TESORERO
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    MARIA VICTORIA DUQUE FERNANDEZ
    • DIRECTOR - SECRETARIO
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    GUSTAVO DUQUE HERRERA
    • DIRECTOR - PRESIDENTE
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    TT & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SANTAFE INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2011
    Related members: 6
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