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    • Panama

    Corporations and Foundations

    DUCIT, S.A.

    Last query to official sources on 11 Aug 2025

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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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    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 (6)

    Related members (6)
    INGRID ADRIANA PEREZ ARCE DE ESQUIVEL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARIA FERNANDA ESQUIVEL PEREZ
    • DIRECTOR / TESORERO
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    LIZETH ESQUIVEL BARRAGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES KUSPID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2001
    Related members: 5
    View

    CONDOMINIOS ARDO, S.A. (CONARDO).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1983
    Related members: 4
    View

    MOMOTOMBO PRODUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2001
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada