LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

DUVIA INTERNATIONAL HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155770068-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155770068 Mercantil
Registration date
12/07/2025
Address
EDIFICIO WORLD TRADE CENTER, PISO 7, URBANIZACIÓN CALLE 53 MARBELLA, TOWNSHIP BELLA VISTA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 5 días)
Request update

Highlights DUVIA INTERNATIONAL HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770068-2-2025

Executives DUVIA INTERNATIONAL HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name SEBASTIAN MAURICIO DUARTE SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEGAL SOLUTIONS LAWYERS Resident Agent 436
    Role: Resident Agent
    Links: 436
  • Name SEBASTIAN MAURICIO DUARTE SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS ALBERTO DUARTE SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALMA SOFIA DUARTE SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name MARLENY SANCHEZ ECHAVARRIA Director 1
    Role: Director
    Links: 1
  • Name MIGUEL ANGEL DUARTE SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIGUEL ANGEL DUARTE SANCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTA O TEMPORALES, LO SERA EL SECRETARIO, Y EN SU AUSENCIA DE ESTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUVIA INTERNATIONAL HOLDING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 305731/2025 (0) 24/07/2025
    Date: 24/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287730/2025 (0) 12/07/2025
    Date: 12/07/2025

Entries / Precedence DUVIA INTERNATIONAL HOLDING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
Request deletion
About DUVIA INTERNATIONAL HOLDING GROUP, S.A.: Summary of DUVIA INTERNATIONAL HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 12/07/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.