Updated at 03 May 2024
Panama
Corporations and Foundations
DMA GROUP HOLDING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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03/07/18
Document submitted
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19/09/17
Document submitted
Related members (9)
Related members (9)
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ANGELICA MERCEDES MARTINEZ GARCIA
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DIRECTOR / VICEPRESIDENTE
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HECTOR RAMOS DE LEON
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGA DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
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REPRESENTANTE
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MAUAD & MAUAD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2019
Related members: 4
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General index
DMA GROUP HOLD...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/05/2020
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/07/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/07/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DMA GROUP HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DMA GROUP HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DMA GROUP HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
DMA GROUP HOLD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DMA GROUP HOLD...
Organizacion actualizada