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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    DURBAN PARTNERS LTD, 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
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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
    Business

    • 06/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HERTA BARROSO DE NORIEGA
    • SUSCRIPTOR
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    DALENA ESPINO
    • SECRETARIO - DIRECTOR - TESORERO
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    RENE QUIROZ
    • DIRECTOR - VICEPRESIDENTE
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    PETRO TRADING CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 7
    View

    PAN PETRO PARTNERS TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 7
    View

    CAHAYA TRADING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 7
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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