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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    TOWN CENTER DMB, 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

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    Business

    Related members (7)

    Related members (7)
    JESUS GABRIEL BRANCA
    • DIRECTOR / SECRETARIO
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    MARTA BARAHONA
    • SUSCRIPTOR
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    DANUBIA MACHADO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE D
    • REPRESENTANTE
    ML JURIDICO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PAN CAPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 4
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    JGB LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2018
    Related members: 3
    View

    DMB LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2018
    Related members: 3
    View
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