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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DMP ORGANIZATION, S.A.

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    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

    Changes history
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    Related members (9)

    Related members (9)
    DANIEL MALLO LAMAISON
    • PRESIDENTE - TESORERO - DIRECTOR
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    ERIC EDUARDO CARDENAS RODRIGUEZ
    • SUSCRIPTOR
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    DANIEL CHRISTIAN MALLO BIBILONI
    • DIRECTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE Y CONJUNTA DE CUALESQUIERA DOS DE LOS OTROS DIRECTORES/DIGNATARIOS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DANIEL MALLO PRODUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1973
    Related members: 8
    View

    MALECRAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2020
    Related members: 3
    View

    E. P. T. SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1979
    Related members: 2
    View
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