Updated at 16 May 2024
Panama
Corporations and Foundations
DUKE BROTHERS INTERNATIONAL 5104 S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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15/05/19
New property
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17/04/19
Document submitted
Related members (11)
Related members (11)
LILIBETH LAMBOGLIA PINZON
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DIRECTOR
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ANA PATRICIA HASSAN
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DIRECTOR
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PANAMA PROPERTY ATTORNEYS
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AGENTE RESIDENTE
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JAIME LENIN GONZALEZ
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AGENTE RESIDENTE
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ANGELICA MADUKA
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DIRECTOR
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MICHAEL MADUKA
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DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO HA
RA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONIS
TAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2011
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/02/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2008
Related members: 2
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General index
DUKE BROTHERS ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 04/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUKE BROTHERS ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DUKE BROTHERS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DUKE BROTHERS ...
Operation permits (0)
Operation permits (0)
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Operations index
DUKE BROTHERS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DUKE BROTHERS ...
Organizacion actualizada