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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    DM BEATRICE S.A.

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    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    MIN OK KWAK
    • DIRECTOR / TESORERO
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    HYEOK JUN KWON
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MÁS DE UNO POR ORDEN DE ANTIGÜEDAD Y A FALTA DEL VICE PRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KCG SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 8
    View

    DM CONDOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2021
    Related members: 3
    View

    DM JADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2023
    Related members: 3
    View
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