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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DMC PANAMA, 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
    Business
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    Related members (5)

    Related members (5)
    Lic. ANA MARTINA GUERRERO GOVEA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS ALFONSO ESPINO CHAVEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DANIEL ALBERTO SOUSA ATHANACIADIS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO, SEGUN SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PANAMA FRUITS EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2004
    Related members: 4
    View

    EDIFICACIONES ROCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 2
    View

    MJ TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (433)

    Customs (433)
    4 monopolo metalico de 24m/120 kph-para ...
    Solo con suscripción
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    kit de instalacion de pararrayos y anten...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    alfrombra
    Solo con suscripción
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    mortero
    Solo con suscripción
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    cabezal de maiz productiva prime is0680
    Solo con suscripción
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    resina.
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO DMC PANAMA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada