Updated at 06 Jun 2024
Panama
Corporations and Foundations
DMA CAPITAL, 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
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Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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23/04/21
Document submitted
Related members (6)
Related members (6)
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KELLY NALLELY MORALES SOLIS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MIGUEL ANGEL MUSTO
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DIRECTOR / PRESIDENTE - TESORERO
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HELEN DIANETH MORALES SOLIS
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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CHEN LEE & ASOCIADOS
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AGENTE RESIDENTE
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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: FUNDACIÓN PRIVADA
Registration date: 02/02/2021
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/10/2020
Related members: 2
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ENGINEERING AND NAVAL CONSULTANCY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2019
Related members: 2
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General index
DMA CAPITAL, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/04/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DMA CAPITAL, 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)
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Assets index
DMA CAPITAL, 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
DMA CAPITAL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DMA CAPITAL, 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
DMA CAPITAL, S.A.
Organizacion actualizada