Updated at 30 May 2024

more_vert

Panama

Corporations and Foundations

INVERSIONES DUQUE & ASOCIADOS, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

05/01/88

Document submitted

Related members (7)

Actives (7)
Inactives (0)


LUIS ANTONIO FONSECA LOPEZ • SUSCRIPTOR View
BALTASAR BENITO DUQUE FERREIRO • TESORERO - DIRECTOR View
JORGE FONSECA LOPEZ • SUSCRIPTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

OROMONTIQUE CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/06/1994

Related members: 12

View

FUNDACION HERMANOS DUQUE FERREIRO

Organization type: FUNDACIÓN PRIVADA

Registration date: 07/09/2017

Related members: 8

View

ALBALEN, S.A. (ALBALENSA)

Organization type: SOCIEDAD ANONIMA

Registration date: 29/12/1994

Related members: 6

View

See complete data

Next Legal

General index

INVERSIONES DU...


Asiento Id -11075085- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8790869- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7106242- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/01/1988 Download