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DUO HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #268,1851,007,204 total
RUC: 816696-1-499361
Total views
84
Avg / month
7
Year peak
15
Current month +140.0 % vs Sep
12

Company information

Folio
499361 Mercantil
Registration date
21/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DUO HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Ventas al por menor, mercancía seca
Legal representative
MOISES SIMON ABADI MADURO
RUC
816696-1-499361

Branches / Establishments (1)

Trade name
Address
  • Trade name DUO HOLDING, INC.
    URB. SAN FRANCISCO, CL. 66 ESTE, CASA 75, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 66 ESTE, CASA 75, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DUO HOLDING, INC. (7)

Name
Role
Links
View
  • Name MARIO LEWIS MORGAN Subscriber 267
    Role: Subscriber
    Links: 267
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name MOISES SIMON ABADI MADURO Director 13
    Role: Director
    Links: 13
  • Name JORGE ABADI MADURO Director 46
    Role: Director
    Links: 46
  • Name GINA SOPHIA VALLARINO GUARNIER Director 2
    Role: Director
    Links: 2
  • Name MOISES SIMON ABADI MADURO President 13
    Role: President
    Links: 13
  • Name JORGE ABADI MADURO Treasurer 46
    Role: Treasurer
    Links: 46
  • Name GINA SOPHIA VALLARINO GUARNIER Secretary 2
    Role: Secretary
    Links: 2
  • Name TRUJILLO, FERRAN, CIGARRUISTA & ASOCIADOS Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUO HOLDING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2017
    Date: 19/09/2017

Entries / Precedence DUO HOLDING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About DUO HOLDING, INC.: Summary of DUO HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/07/2005. Estimated traffic: 84 total visits (peak 15). Position: #268,185 of 1,007,204. See representatives, branches, documents and filings.