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    Corporations and Foundations

    DUA GROUP ENTERPRISE, S.A

    Last query to official sources on 19 Jul 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.

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANGELICA MARÍA LEDEZMA KANT
    • SUSCRIPTOR
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    ARDILA LEGAL SOLUTIONS (ALS)
    • AGENTE RESIDENTE
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    JULIA ISABEL HURTADO TORRES
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MUNDO LOTES LIQUIDATORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2020
    Related members: 8
    View

    TAFSEER CORPORATION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2021
    Related members: 7
    View

    ABC TRADING HOLDING, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 6
    View
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    Public tenders (0)

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    Customs (814)

    Customs (814)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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