Updated at 23 Apr 2024
Panama
Corporations and Foundations
DGMM, S.A.
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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
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28/12/23
Document submitted
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22/08/23
New operation permit
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17/04/19
Document submitted
Related members (8)
Related members (8)
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MAYRA MODELO
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PRESIDENTE - DIRECTOR
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DAVID GONZALEZ SOLIS
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SUSCRIPTOR
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DAYANARA GONZALEZ MODELO
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DIRECTOR - SECRETARIO - TESORERO
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CARLOS MODELO
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2008
Related members: 4
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GREEN MOUNTAIN TRADING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1994
Related members: 3
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ARISTOR SEGON INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1994
Related members: 3
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General index
DGMM, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 18/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DGMM, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DGMM, S.A.
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
DGMM, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DGMM, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DGMM, S.A.
Organizacion actualizada