Updated at 04 Jun 2024
Panama
Corporations and Foundations
DMKG,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
-
22/06/24
Document submitted
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07/07/20
Document submitted
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21/05/20
Document submitted
Related members (13)
Related members (13)
LIZETH ESQUIVEL.
•
AGENTE RESIDENTE
|
DALYSBETH MORENO MARTINEZ
•
DIRECTOR / PRESIDENTE - VICEPRESIDENTE
|
KARLA DESIREE GONZALEZ AVILA
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA
SERA SUSTITUIDA POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA
DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
•
REPRESENTANTE
|
EDGAR IGLESIAS
•
AGENTE RESIDENTE
|
ZARINA SALIBA
•
DIRECTOR / TESORERO
|
PERLA SILVANA GRAGLIA DE SALIBA
•
VICEPRESIDENTE - DIRECTOR
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA
SERA SUSTITUIDA POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA
DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
EMPIRE HOLDINGS MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2009
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/09/2010
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2008
Related members: 3
|
General index
DMKG,S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 13/07/2020
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/05/2020
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Asiento Electrónico Nº 6 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 25/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DMKG,S.A.
Real estate (0)
Real estate (0)
No results found
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
DMKG,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
DMKG,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DMKG,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DMKG,S.A.
Organizacion actualizada