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Updated at 15 Aug 2024
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    Corporations and Foundations

    DUQUE INVESTMENT GROUP,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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    LUCIANO OCTAVIO DUQUE PARRA
    • DIRECTOR - PRESIDENTE
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    JOSE LUIS GONZALEZ
    • SUSCRIPTOR
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    VANESSA WADSKIER DE DUQUE
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    D & F CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 4
    View

    HIELO DE PEDREGAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 3
    View

    SMARTECH LATIN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 2
    View
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    Customs (56)

    Customs (56)
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    Operation permits (1)

    Operation permits (1)
    D.I.G vigente
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    Official Gazette (0)

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