Updated at 07 Nov 2024
Panama
Corporations and Foundations
INVERSIONES DUVI DEL ESTE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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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07/11/24
Document submitted
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07/11/24
Document submitted
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07/11/24
Change in organization
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Solo con suscripción
Related members (7)
Related members (7)
MERY RODRIGUEZ DE DUARTE
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DIRECTOR / TESORERO
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MARISOL DUARTE RODRIGUEZ
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DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO
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ANDRES VILLARREAL
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2005
Related members: 6
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General index
INVERSIONES DU...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/08/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/08/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DU...
Real estate (2)
Real estate (2)
File: Nº 30206297
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30206082
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES DU...
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
INVERSIONES DU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES DU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES DU...
Organizacion actualizada