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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DUDLEY & ASOCIADOS

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (9)

    Related members (9)
    JACQUELINE GONZÁLEZ GINER.
    • DIRECTOR / PRESIDENTE - APODERADO - SOCIO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - DIRECTOR / SECRETARIO
    View
    LOS SOCIOS INDISTINTAMENTE
    • REPRESENTANTE
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    EDWARD ABDIEL LOMBARDO TORIBIO
    • SOCIO - DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
    View
    JUAN DIEGO ARAÚZ.
    • APODERADO
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    CHITANIS RUBEL BROWN BATISTA
    • APODERADO
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    NADIA ANGÉLICA ORTIZ QUEZADA
    • MIEMBRO
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    EL PRESIDENTE SE OTORGA PODER ESPECIAL A DAVID PALACIOS GOODING INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 2046668 DESDE 19 DE SEPTIEMBRE DE 2011. SE REVOCA PODER ESPECIAL A DAVID PALACIOS GOODING Y SE OTORGA PODER ESPECIAL A JUAN DIEGO AR
    • REPRESENTANTE
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    Associations (686)

    Associations (686)
    Organizations in which this organization serves as a related member.
    WHIMBREL HOLDINGS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BELLOTA TRADE & SERVICES CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
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    Related organizations (223) Other organizations with which this organization shares directors and dignitaries.

    DROVIL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 6
    View

    LATIN AMERICAN FREE ZONE ENTERPRISES, INC.LATINEX

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1979
    Related members: 5
    View

    DIMOR HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1992
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    medicamento piperacilina, tazobactam 4.5mg
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    medicamento aztreonam 1g
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    medicamento cefuroxima 750mg
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    DUDLEY & ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-06-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-05-31 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada