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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    DUKE HOUSE INVESTMENTS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 26/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    TADMOR MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1981
    Related members: 6
    View

    ALFORD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1986
    Related members: 6
    View

    VISCAYA COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1985
    Related members: 4
    View
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