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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    DISCOUNT MARKETING USA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    CRAIG DAVIS SMITH
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    YISBET SEGREA
    • DIRECTOR / SECRETARIO - VOCAL - REPRESENTANTE
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    JEREMY LEE MARCUS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MAURICIO AUGUSTO SALINAS VANEGAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DISCOUNT MARKETING USA S.A vigente
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    INVERSIONES CELVIC S.A en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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