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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    DMF INTERNATIONAL 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

    Changes history
    Business

    • 22/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    YOON SEONG CHOI
    • DIRECTOR - SECRETARIO
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    JIN HO PAK
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GMF INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 6
    View

    BMF INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1997
    Related members: 4
    View

    KLT 1 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    HYUNDAI CONFIDENCE
    File: 24859
    Registration: 21/05/03
    Gross tonnage: 64845.0
    Net tonnage: 36407.0
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    HYUNDAI SUN
    File: 20854
    Registration: 11/05/98
    Gross tonnage: 1566.92
    Net tonnage: 1078.7
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    HYUNDAI FREEDOM
    File: 19343
    Registration: 24/09/96
    Gross tonnage: 640.54
    Net tonnage: 354.9
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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