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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    D D M PANAMA INTERNACIONAL, 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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    Changes history

    Changes history
    Business

    • 10/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MARIA ISABEL SANTOS
    • DIRECTOR - VOCAL
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    XIOMARA TORRES DE DOMINGUEZ
    • DIRECTOR - PRESIDENTE
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    TORIBIO DOMINGUEZ
    • SUSCRIPTOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RADIADORES EL CUBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1971
    Related members: 3
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    NACIONAL DE CONTROL DE PLAGAS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1991
    Related members: 2
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    CORPORACION INTERNACIONAL DE INDUSTRIALES EXPOCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2001
    Related members: 2
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