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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    DMD INVESTMENT CO., S.A.

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    Organization Report

    Organization summary

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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 (6)

    Related members (6)
    RAYMOND MIZRACHI DAYAN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DAVID ABRAHAM MIZRACHI DAYAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TOVAH MIZRACHI DAYAN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS CORPINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 6
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    GERENCIA, ADMINISTRACION Y FINANCIAMENTOS DE PROYECTOS S. A. (GAFIP S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1982
    Related members: 4
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    GAFAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2002
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 76179
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    Movable assets (0)

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    Vessels (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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