Updated at 03 Dec 2024
Panama
Corporations and Foundations
DMS MANAGEMENT SOLUTIONS 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
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Capital
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Domicile
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Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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21/01/24
Document submitted
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21/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
MAYABEL CLARET RADAELLI MANZUR
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DIRECTOR / TESORERO - SECRETARIO
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DIRECTOR / SECRETARIO
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DENNIS HERNAN GARCES ROJAS
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DIRECTOR / PRESIDENTE
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MARIO ALBERTO JULIO GRANADOS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE, QUIEN LA JUNTA DIRECTIVA INDIQUE.
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REPRESENTANTE
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KARSI & CO ABOGADOS-ATTORNEYS AT LAW
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AGENTE RESIDENTE
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MAYBEL CLARET RADAELLI MANZUR
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TESORERO - DIRECTOR
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JOSE GABRIEL CARRASCO ISAZA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (414)
Related organizations (414)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2013
Related members: 7
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General index
DMS MANAGEMENT...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/06/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DMS MANAGEMENT...
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
DMS MANAGEMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Government index
DMS MANAGEMENT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operations index
DMS MANAGEMENT...
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
DMS MANAGEMENT...
Organizacion actualizada