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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    DUOM 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

    Changes history
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    Related members (7)

    Related members (7)
    ALBERTO MELGAR POSSE
    • SUSCRIPTOR
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    AROSEMENA MELGAR & ARJONA
    • AGENTE RESIDENTE
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    RADAMES ALBA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    H. I. HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 4
    View

    LUXUS DRINX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 2
    View

    YESOD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 395001
    Solo con suscripción
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