Updated at 25 Apr 2024
Panama
Corporations and Foundations
DURION INVESTMENT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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29/04/24
Document submitted
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20/04/21
Document submitted
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23/12/15
Document submitted
Related members (11)
Related members (11)
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BUFETE GUARDIA, S.C.P.
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AGENTE RESIDENTE
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MARYORIE MADELAN MONTENEGRO SANTANA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO, O LA PERSO-
NA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.-
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REPRESENTANTE
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GIOVANI CASTILLO
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DIRECTOR / TESORERO
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ARZE, GUARDIA & INGRAM
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AGENTE RESIDENTE
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SUSAN MARIE BAKER GUARDIA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO, O LA PERSO-
NA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (226)
Related organizations (226)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1995
Related members: 5
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General index
DURION INVESTM...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/04/2021
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 21/04/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DURION INVESTM...
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)
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Assets index
DURION INVESTM...
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
DURION INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
DURION INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DURION INVESTM...
Organizacion actualizada