Updated at 11 Sep 2024
Panama
Corporations and Foundations
DUKPOLO HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/24
Document submitted
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28/07/24
Document submitted
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28/07/24
Document submitted
Related members (12)
Related members (12)
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BINNS DEGRACIA & ASOCIADOS
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AGENTE RESIDENTE
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JHON EDIXON VELASQUEZ FORERO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO.
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REPRESENTANTE
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JUAN FRANCISCO TORM MIRO
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AGENTE RESIDENTE - DIRECTORES - TESORERO - VICE-PRESIDENTE
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FRANCISCO JESUS TORM MIRO
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DIRECTORES - SECRETARIO
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MILITZA CARMINA MIRO DE TORM
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PRESIDENTE - DIRECTORES
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-
CIA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-
CIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2013
Related members: 7
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STERLING SEGURITIES ADVISORS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2012
Related members: 7
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General index
DUKPOLO HOLDIN...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/01/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 05/09/2018
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUKPOLO HOLDIN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DUKPOLO HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DUKPOLO HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DUKPOLO HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DUKPOLO HOLDIN...
Organizacion actualizada