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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    D.N.M&M ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Related members (7)

    Related members (7)
    ADELA DEL CARMEN LÓPEZ MUÑOZ
    • SUSCRIPTOR
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    DORIS ESTELA RUDAS
    • DIRECTOR / TESORERO
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    LÓPEZ, MORALES & CHIARI - ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    MONSTER ENER INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 4
    View

    SUPERBA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2019
    Related members: 4
    View

    HAK3 INVESTMENTS S.R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/06/2018
    Related members: 4
    View
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