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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GRAN DUDU, 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
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    Related members (9)

    Related members (9)
    GOZAINE Y ASOCIADOS
    • AGENTE RESIDENTE
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    ESTHER TERESA COHEN
    • TESORERO
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    SAMIRA KAMEL GOZAINE GOZAINE
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    DUDU INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 10
    View

    ETC MODAS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1996
    Related members: 8
    View

    FUNDACION TIKUN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2013
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 7080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14168
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada