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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DUSHKI INTERNATIONAL, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    DINGCAI LIU
    • DIRECTOR / PRESIDENTE
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    MARCO MURILLO
    • SUSCRIPTOR
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    YANFEN LIAO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE EL PRESIDENTE LA TESORERA O LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    MARCO ANTONIO MURILLO
    • AGENTE RESIDENTE
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    ALIZA LALO
    • DIRECTOR - TESORERO
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    ISAAC LALO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE EL PRESIDENTE LA TESORERA O LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE EL PRESIDENTE LA TESORERA O LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    SALO & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2006
    Related members: 12
    View

    QUIKSILVER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 6
    View

    TROPICAL ASSETS TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2002
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30146534
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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)
    AUTO SALES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada