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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO DM2,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (10)

    Related members (10)
    NICOLAS LOPEZ LOPEZ
    • DIRECTOR / TESORERO
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    EUSEBIA ARGUELLE RIOS
    • SUSCRIPTOR
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    LEISA PACHECO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD, EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    GERALDINE RODANICHE CEBALLOS
    • DIRECTOR
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    ROGELIO BUSTAMANTE MELGAR
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    MIRAMAR INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 12
    View

    LANCASTER WELLS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 11
    View

    TEJIDOS E INSUMOS DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 7
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 21322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada