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    • Panama

    Corporations and Foundations

    INVERSIONES DUARTE, S.A.

    Last query to official sources on 20 Dec 2024

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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 (9)

    Related members (9)
    MARISOL DUARTE RODRIGUEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JAIRO DUARTE RODRIGUEZ
    • VOCAL - DIRECTOR
    • DIRECTORES - VOCAL
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    ELIAS DUARTE RUEDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    TESORO Y SONORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 14
    View

    REMATES POLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 11
    View

    MELIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1997
    Related members: 10
    View
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    Operation permits (1)

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