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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DMA LOGISTIC 507 INC.

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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
    corporate_fare
    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
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    Related members (6)

    Related members (6)
    DAISY ITZEL BRANDAO ARAUZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARIO ANTONIO OSES BERRIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Lic. LESLYE ILIANA ACOSTA CABALLERO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, O EN SU AUSENCIA, EL(LA) SECRETARIO(A)
    • REPRESENTANTE
    KATHERINE ARLENE PEREZ GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PANABRANCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 2
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    ALIANZA DE TRANSPORTE LOGISTICO vigente
    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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    ALIANZA DE TRANSPORTE LOGISTICO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada