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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO DOSMIL IMPORT, EXPORT, 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
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    Related members (7)

    Related members (7)
    ALFONSO TORRES PALACIO
    • VICEPRESIDENTE
    • VICE-PRESIDENTE
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    MARIA DEL CARMEN DE LEON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    OLIVIA ESTHER MURILLO MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JORGE LUIS PULIDO RITTER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SP ASESORIA Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2011
    Related members: 5
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    CORPORACION INTERNACIONAL MIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1983
    Related members: 4
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    PRODATOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1992
    Related members: 2
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    Customs (2)

    Customs (2)
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