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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DUSAN TRADING, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    MARLENY DEL CARMEN CERRUD
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ANA CASILDA RUIZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE SALVADOR MU#OZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL TESORERO, A FALTA DE AMBOS EL SECRETARIO A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LINK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 9
    View

    ECLIPSE PROCESSING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 7
    View

    INVERSIONES FUENGIROLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 7
    View
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