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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    DMI TRADING INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARITZA ELIZABETH CORODO SANCHEZ
    • SUSCRIPTOR
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    DANIEL ROBERTO DURAN JARAMILLO
    • DIRECTOR - TESORERO
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    MARITZA ELIZABETH CORDIDO SANCHEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LUCIANO YANES ORTIZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ARIVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 4
    View

    DEL BROS OVERSEAS S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2007
    Related members: 2
    View

    VIC DEL INC (OFF SHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2010
    Related members: 2
    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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    News (1)

    News (1)
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    Publication date: 2018-05-08 Source: Mi Diario
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