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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    DUSHE, 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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    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 (7)

    Related members (7)
    REBECA ABOUGANEM CEDEÑO
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    MICHELLE DEL CARMEN PAREDES BUENDIA
    • AGENTE RESIDENTE
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    JOSE ABOUGANEM GADELOFF
    • SECRETARIO - DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , EN SU AUSENCIA, POR EL SECRETARIO
    • REPRESENTANTE
    LEAH JUDITH ABOUGANEM CEDEÑO
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JHA

    Organization type: FUNDACION
    Registration date: 27/04/2012
    Related members: 6
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    INVERSIONES 11-16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2016
    Related members: 4
    View

    ABOUGANEM Y COMPAÑIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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