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    • Panama

    Corporations and Foundations

    DUQUE MANAGEMENT INTERNATIONAL, S.A.

    Last query to official sources on 11 Jun 2025

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    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
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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 13/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ALEJANDRO DE JANON
    • DIRECTOR - PRESIDENTE
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    ILKA MARIA BARRIA ZERNA
    • SUSCRIPTOR
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    MARITZA CHAMPSAUR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LINERO, HIDALGO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BOCHICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2001
    Related members: 4
    View

    TELECOM GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 4
    View

    EMMEZETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1997
    Related members: 4
    View
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    Real estate (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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada