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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DUKANAC INTERNATIONAL BROKERS,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
    Business

    • 12/09/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ADAN ARTURO ILLUECA HERRANDO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VILMA DE DE LEON
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (1055) Other organizations with which this organization shares directors and dignitaries.

    NISAN LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 9
    View

    BOSFORD COMPANY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 9
    View

    ZAGORA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 7
    View
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