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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES DMB, S.A.

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

    Changes history

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    Business

    Related members (5)

    Related members (5)
    ARIADNE PINILLA APARICIO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    FERNANDO TORREGROZA
    • DIRECTOR / TESORERO
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    LUIS MANUEL PINILLA QUIZADA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y A FALTA DE ESTE LOS SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GLOBO HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 3
    View

    WORLD CORPORATE DIRECTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 3
    View

    MUNDIAL COMPANY SECRETARIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES DMB, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada