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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DMTX, 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

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    Related members (13)

    Related members (13)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    HENRY LEVY
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    BRAULIO CARRERA
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    EL PRESIDENE, EN SUS FALTAS EL SECRETARIO Y EN DEFECTO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MOISES LEVY
    • TESORERO - DIRECTOR - SECRETARIO
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    ENEIDA PERRYMAN
    • PRESIDENTE - DIRECTOR
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    HARTZEL LEVY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENE, EN SUS FALTAS EL SECRETARIO Y EN DEFECTO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENE, EN SUS FALTAS EL SECRETARIO Y EN DEFECTO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (351) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TEXTILES MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 11
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    GRAN CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 10
    View

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    DAVIS SEA EXPORTERS S. A vigente
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