Updated at 02 Nov 2024
Panama
Corporations and Foundations
DM GROUP, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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01/12/23
Document submitted
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06/03/18
Document submitted
Related members (7)
Related members (7)
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ANTHONY GABRIEL RIOS
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DIRECTOR / TESORERO - SUSCRIPTOR
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JOSE MANUEL SOTO TORRES
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AGENTE RESIDENTE
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SAMUEL DARIO RIOS ANRIA
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DIRECTOR / PRESIDENTE
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EDWIN SALAMIN JAEN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/01/2018
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2004
Related members: 4
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General index
DM GROUP, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 07/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DM GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DM GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DM GROUP, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DM GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DM GROUP, S.A.
Organizacion actualizada