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    • Panama

    Corporations and Foundations

    CORPORACION DUKI, S.A.

    Last query to official sources on 27 Feb 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BVC LAW
    • AGENTE RESIDENTE
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    MERCEDES DE DE LA ESPRIELLA
    • TESORERO - DIRECTOR
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    ROBERTO DE LA ESPRIELLA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN AUASENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUASENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUASENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    E & L HOLDING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 9
    View

    SOLDEK SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2009
    Related members: 8
    View

    ACUARIUS DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2002
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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