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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DUKE CASTLE INVESTMENT INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    SONIA PEREZ REYES
    • DIRECTOR / TESORERO
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    FOUAD ANTONIO MOUTRAN SALOMON
    • DIRECTOR / PRESIDENTE
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    ANGELA MARIE CLARE GONZALEZ REVILLA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA JOSE ZELEDON SEVILLA DE GARCIA
    • DIRECTOR / TESORERO
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    ETURVIDES MALDONADO BARRIOS
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    JESSENIA DE LOS ANGELES NARVAEZ ENRIQUEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    maldonado, narvaez y asociados

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/12/2014
    Related members: 6
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    FUNDACION DEMN

    Organization type: FUNDACION
    Registration date: 05/10/2012
    Related members: 6
    View

    BRANDMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 62839
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada