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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    D&M LOGISTICS,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

    Related members (6)

    Related members (6)
    ARISTIDES MELENDEZ
    • AGENTE RESIDENTE
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    ISABEL SANTANA
    • TESORERO - DIRECTOR
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    NELLIE DE RODRIGUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    BTL & DIEMER CONSTRUCCION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2012
    Related members: 6
    View

    SHAKTI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 4
    View

    PRODOTTI ITALIANI,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 4
    View
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