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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DMI, S.A

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    PEDRO JOSE TORRES MARTINEZ
    • DIRECTOR / TESORERO
    View
    JOSE ANTONIO REYES YEPES
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    ISABEL LARISA TEDESCHI TREFILEUSKY
    • VICEPRESIDENTE - DIRECTOR
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    ROSA VIRGINIA FEBRES GONZALEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OPERSAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 4
    View

    PLAYA BLANCA VILLA AZUL T3 1B INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2006
    Related members: 3
    View

    ESPACIOS DESIGN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2016
    Related members: 1
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DMI,SA vigente
    Solo con suscripción
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