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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    D & M ENTERPRISES, S.A.

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    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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    Related members (7)

    Related members (7)
    MELKYS SAVIER MORALES
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    OSCAR ANTONIO MORALES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LENIGDIO XAVIER CHAVEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA POR LE SECRETARIO, EN AUSENCIA POR EL TESORERO Y EN SU AUSENCIA LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA POR LE SECRETARIO, EN AUSENCIA POR EL TESORERO Y EN SU AUSENCIA LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA POR LE SECRETARIO, EN AUSENCIA POR EL TESORERO Y EN SU AUSENCIA LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    HARVARD CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2002
    Related members: 9
    View

    COMERCIAL MULTIHOGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2004
    Related members: 6
    View

    ARCADA CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 6
    View
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    Official Gazette (1)

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