Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LUIS DUQUE
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    ALAMAR OFFSHORE INVESTMENTS CO., S.A.
    Sociedad anonima • Suspendido
    • TESORERO - SECRETARIO
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (5)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LUIS ENRIQUE DUQUE
    View
    LUIS IGNACIO DUQUE
    View
    LUIS FELIPE DUQUE DUQUE
    View
    LUIS ALBERTO DUQUE
    View
    LUIS FERNANDO DUQUE
    View
    LUIS ANDRES DUQUE
    View
    LUIS ANTONIO DUQUE
    View
    LUIS DUQUE DUQUE
    View
    LUIS ABERTO DUQUE
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (29)

    Government payments (29)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    madeja de mimbre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    rollos de cinta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    madeja de mimbre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2022-10-21 Source: La Prensa
    arrow_back Previous Operations