Updated at 03 Nov 2024
Panama
Corporations and Foundations
INVERSIONES DMI, S.A
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/12/23
Document submitted
-
18/12/23
Document submitted
-
31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
|
JEAN RICHA MAWAD
•
SUSCRIPTOR
|
|
PEDRO JOSE TORRES MARTINEZ
•
DIRECTOR / TESORERO
|
|
JOSE ANTONIO REYES YEPES
•
DIRECTOR - PRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
•
REPRESENTANTE
|
|
ANGEL COHEN RICHA & ASOCIADOS
•
AGENTE RESIDENTE
|
|
ISABEL LARISA TEDESCHI TREFILEUSKY
•
VICEPRESIDENTE - DIRECTOR
|
|
ROSA VIRGINIA FEBRES GONZALEZ
•
TESORERO - DIRECTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,A FALTA DEL
PRESIDENTE SERA EL SECRETARIO O TESORERO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,A FALTA DEL
PRESIDENTE SERA EL SECRETARIO O TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
PLAYA BLANCA VILLA AZUL T3 1B INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2006
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2016
Related members: 1
|
General index
INVERSIONES DM...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/10/2022
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/10/2022
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DM...
Real estate (2)
Real estate (2)
|
|
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Assets index
INVERSIONES DM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES DM...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSIONES DM...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES DM...
Organizacion actualizada