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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    DUKE COMERCIAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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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
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    Related members (7)

    Related members (7)
    DORIELA PAZ DE ORTEGA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MAYER ATTIE
    • PRESIDENTE - DIRECTOR
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    RAMY ATTIE
    • SECRETARIO - DIRECTOR
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    DORIELA PAZ DE ORTEGA.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    TORRE AZOTEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2001
    Related members: 8
    View

    HAMP COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1989
    Related members: 8
    View

    DUREX ENTERPRISE,S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1986
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desierta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BOUTIQUE TED LAPIDUS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada