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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DMI INTERNATIONAL 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MATA & PITTI
    • AGENTE RESIDENTE
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    ZULEYKA ALEMAN CALDERON
    • SUSCRIPTOR
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    DAVID MARTINEZ ITURBE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEL PACIFICO 2886, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2016
    Related members: 2
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    CORPORATION DMART4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2017
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HYUNDAI FREEDOM
    File: 19343
    Registration: 24/09/96
    Gross tonnage: 640.54
    Net tonnage: 354.9
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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