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    • Panama

    Corporations and Foundations

    FINANCIAL GROUP DUKE INC.

    Last query to official sources on 24 Sep 2024

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    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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    Related members (9)

    Related members (9)
    FAUSTO BETTINELLI
    • DIRECTOR - SECRETARIO
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    LUCA BETTINELLI
    • DIRECTOR - VICEPRESIDENTE
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    ALDO LULLI
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE/TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTE LO SUSTITUIRA LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE/TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTE LO SUSTITUIRA LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE/TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTE LO SUSTITUIRA LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2002
    Related members: 7
    View

    IOVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1999
    Related members: 5
    View

    FILS PLASTIC CURACAO N.V. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 4
    View
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