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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DUCCATO PANAMÁ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    Related members (5)

    Related members (5)
    GERARDO FERNANDO BONETTI
    • DIRECTOR / TESORERO
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    ROSHNY FANOR CARDENAS
    • DIRECTOR / SECRETARIO
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    ROSHNY FANOR CÁRDENAS ESPINOSA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CONJUNTAMENTE CON EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL RALLY CROSS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2016
    Related members: 2
    View

    COSMOS SUPPLY CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 2
    View
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    Real estate (0)

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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 (54)

    Customs (54)
    vino tinto memorias 2021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vino tinto piattelli reserva torrontes s...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vino tinto piattelli arlene salta 2019
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DUCCATO PANAMÁ vigente
    Solo con suscripción
    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