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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    DUVIMAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (10)

    Related members (10)
    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    ALVARO ENRIQUE GONZALEZ PECHTEL
    • SECRETARIO - DIRECTOR
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    MARTA TERESA PORTA DE GONZALEZ
    • TESORERO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE ALVARO GONZALEZ CLARE SEGUN CONSTA EN DOCUMENTO REDI 1482876 DE LA SECCION DE MERCANTIL, INSCRITA DESDE EL DIA 9 DE DICIEMBRE DE 2008.
    • Apoderado
    EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS, LA EJERCERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA GUARIA 1512

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2009
    Related members: 5
    View

    INVERSIONES CLARGON. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1992
    Related members: 5
    View

    ALAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30133298
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18877
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DUVIMAR, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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