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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    DMLS-PANAMA, CORP.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    LUIS MORENO CHU
    • DIRECTOR / TESORERO
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    MORENO, GARCIA RODRIGUEZ & SANCHEZ
    • AGENTE RESIDENTE
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    ORLANDO SANCHEZ BERNAL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    E REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PROYECCIONES DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 4
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    IBEROTRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 2
    View

    VITA INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 2
    View
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    Operation permits (1)

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    DMLS-PANAMA en solicitud
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