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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    THE DUENDE PROPERTIES INC.

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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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    Related members (11)

    Related members (11)
    IRIS IVONNE QUINTERO GARCIA
    • SUSCRIPTOR
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    NORIS ADELA REYES ALONSO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    OMAR IVAN REYES
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    MICHAEL HINTON
    • TESORERO - DIRECTOR
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    JASON BIFFIS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SAYURI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2003
    Related members: 2
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    AVISE LA FIN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2004
    Related members: 1
    View

    THE REAL WATERFALL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2018
    Related members: 1
    View
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