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Updated at 01 Nov 2024
Panama

Corporations and Foundations

D & M GROUP, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (8)

Related members (8)
TOBIAS SEBASTIAN NOSCHETTI ALIAS
DIRECTOR
DIRECTOR / TESORERO
DIOVELIS YANEL CANO ZAMBRANO
DIRECTOR / PRESIDENTE - SUSCRIPTOR
GRACIELA EDITH DE GRACIA CANO
DIRECTOR / VICEPRESIDENTE
EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ÉSTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
THAMIR ENRIQUEZ JIMÉNEZ
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

NUKCANDLE, S.EP.

Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 31/07/2024
Related members: 4

DEN DECOR,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2013
Related members: 2

GANARIA FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 30/05/2014
Related members: 2

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (2)

Customs (2)
puertas de madera
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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marcos plasticos para puertas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada