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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DBM PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    DULCAN INC.
    • SUSCRIPTOR
    View
    MANUEL ANTONIO BARROSO
    • TESORERO - DIRECTOR
    View
    MARIA EUGENIA FONSECA
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE Y EL SECRETARIO, QUIENES PODRAN ACTUAR INDIVIDUAL O CONJUNTAMENTE.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EL SECRETARIO, QUIENES PODRAN ACTUAR INDIVIDUAL O CONJUNTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO, QUIENES PODRAN ACTUAR INDIVIDUAL O CONJUNTAMENTE.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    W T H CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1982
    Related members: 5
    View

    FUNDACION ALEAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2004
    Related members: 4
    View

    CONSULTORES ESTRATEGICOS EN CAPITAL HUMANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 416377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    HORIZON
    File: 15277
    Registration: 29/01/91
    Gross tonnage: 358.9
    Net tonnage: 166.28
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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    adaptador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    DBM PANAMA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LEE HECHT HARRISON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-11-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-10-15 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada