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DUKE AGENCIA DE SEGURIDAD E INVESTIGACIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,9831,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
304799 Mercantil
Registration date
25/07/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights DUKE AGENCIA DE SEGURIDAD E INVESTIGACIONES S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives DUKE AGENCIA DE SEGURIDAD E INVESTIGACIONES S.A. (7)

Name
Role
Links
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  • Name ELIAS MOISES LEVY COHEN Subscriber 34
    Role: Subscriber
    Links: 34
  • Name RICARDO SALVADOR LEVY SIMSOLO Subscriber 296
    Role: Subscriber
    Links: 296
  • Name LUIS OLMEDO MATHIEU Director 4
    Role: Director
    Links: 4
  • Name CHRISTIAN DARLINGTON Director 29
    Role: Director
    Links: 29
  • Name ERICK LEVY Director 103
    Role: Director
    Links: 103
  • Name LUIS OLMEDO MATHIEU President 4
    Role: President
    Links: 4
  • Name ERICK LEVY Treasurer 103
    Role: Treasurer
    Links: 103
  • Name CHRISTIAN DARLINGTON Secretary 29
    Role: Secretary
    Links: 29
  • Name LEVY & LEVY Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TE SORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUKE AGENCIA DE SEGURIDAD E INVESTIGACIONES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DUKE AGENCIA DE SEGURIDAD E INVESTIGACIONES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About DUKE AGENCIA DE SEGURIDAD E INVESTIGACIONES S.A.: Summary of DUKE AGENCIA DE SEGURIDAD E INVESTIGACIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/1995. Estimated traffic: 39 total visits (peak 6). Position: #323,983 of 1,007,204. See representatives, branches, documents and filings.