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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    DMFUSION PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    NICOLLE RITTER POLO
    • SUSCRIPTOR
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    CLAUDIA CAROLINA GERSCHENSON
    • DIRECTOR / TESORERO
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    MARTIN DEMIÁN RUBINSTEIN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE ELSECRETARIO O TESORERO.
    • REPRESENTANTE
    POLO & POLO
    • 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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DMFUSION PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    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
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    News (0)

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