Updated at 23 May 2024
Panama
Corporations and Foundations
DUBANE HOLDINGS 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/09/24
Document submitted
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01/01/24
Document submitted
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01/08/22
Document submitted
Related members (10)
Related members (10)
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LUIS ARMANDO SALAVERRIA PRIETO
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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ARCHIPIELAGO INVESTMENT GROUP INC Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2009
Related members: 5
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General index
DUBANE HOLDING...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/08/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/03/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUBANE HOLDING...
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
DUBANE HOLDING...
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
DUBANE HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
DUBANE HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DUBANE HOLDING...
Organizacion actualizada