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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    DPM PREMIUM CONSULTORES S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    RAUL FERNANDO DIAZ CARRASQUILLA
    • DIRECTOR / SECRETARIO
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    MAYRA MITZELA MUÑOZ VILLARREAL
    • DIRECTOR / PRESIDENTE
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    RAUL FERNANDO DIAZ CARRASQUILLA, MAYRA MITZELA MUÑOZ VILLARREAL Y AGUSTIN ALBERTO PINEDA CHERIGO
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA E INFORMATICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1986
    Related members: 4
    View

    THE SOFTWARE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1991
    Related members: 4
    View

    AS GLOBAL CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DPM PREMIUM CONSULTORES vigente
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