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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    DMD GROUP PANAMA 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA CRISTINA LIMA
    • SUSCRIPTOR
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    ADA DE CLEGHORN
    • DIRECTOR - TESORERO
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    MIRIAM AMORES CORREA
    • SUSCRIPTOR
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    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (394) Other organizations with which this organization shares directors and dignitaries.

    PA&AC INVERSIONES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 6
    View

    DMD HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 6
    View

    WARDEN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DMD GROUP PANAMA INC cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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 (0)

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    Organizacion actualizada