Updated at 12 Nov 2024
Panama
Corporations and Foundations
DMG ASOCIADOS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/01/24
Document submitted
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17/01/24
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
JEAN RICHA MAWAD
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SUSCRIPTOR
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MARISTELLA GONZALEZ
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DIRECTOR - PRESIDENTE
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MARGIE ANGEL DE COHEN
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SUSCRIPTOR
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ANGEL COHEN, RICHA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
MAGNESIUM LABORATORIO CREATIVO, S.A. (MG2) Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1989
Related members: 3
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General index
DMG ASOCIADOS,...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DMG ASOCIADOS,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DMG ASOCIADOS,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DMG ASOCIADOS,...
Operation permits (0)
Operation permits (0)
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Operations index
DMG ASOCIADOS,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DMG ASOCIADOS,...
Organizacion actualizada