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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DMC INVESTMENT, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (7)

    Related members (7)
    CHANG MONTIEL & ASOCIADOS
    • AGENTE RESIDENTE
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    DORIS MATTEO CASTILLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LEOPOLDO AROSEMENA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN AMIGOS DE NIÑOS CON LEUCEMIA Y CÁNCER (FANLYC).

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/03/1995
    Related members: 3
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    CONSORCIO DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 3
    View

    MIRAMAR 18A TI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2018
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SHE'S SO HIGH BEAUTY cancelado
    Solo con suscripción
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    Organizacion actualizada