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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DEMIN CONSULTINGS, 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
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    Related members (9)

    Related members (9)
    ADELA DEL CARMEN LOPEZ MUÑOZ
    • SUSCRIPTOR
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    MARIA AMPARO GUADALUPE RIVERA MORALES
    • DIRECTOR - SECRETARIO
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    MOISES DAVID SOSA MARTIN DEL CAMPO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARIABOGADOS
    • AGENTE RESIDENTE
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    LOPEZ, MORALES & CHIARI-ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (482) Other organizations with which this organization shares directors and dignitaries.

    GRIFFIN CONTINENTAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 8
    View

    STAFFORD AUDIT AND TAX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 8
    View

    SUNDIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2009
    Related members: 6
    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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