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    • Panama

    Corporations and Foundations

    DBM PANAMA, S.A.

    Last query to official sources on 21 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    WINSLEY INC.
    • SUSCRIPTOR
    View
    MARIA GIOVANNINA OSORIO DE BARROSO
    • DIRECTOR - PRESIDENTE
    View
    DULCAN INC.
    • SUSCRIPTOR
    View
    EL PRESIDENTE Y EL SECRETARIO, QUIENES PODRAN ACTUAR INDIVIDUAL O CONJUNTAMENTE.
    • REPRESENTANTE
    MANUEL ANTONIO BARROSO
    • TESORERO - DIRECTOR
    View
    MARIA GIOISA DELLA NOCE
    • DIRECTOR - VOCAL
    View
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EL SECRETARIO, QUIENES PODRAN ACTUAR INDIVIDUAL O CONJUNTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO, QUIENES PODRAN ACTUAR INDIVIDUAL O CONJUNTAMENTE.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    W T H CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1982
    Related members: 5
    View

    FUNDACION ALEAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2004
    Related members: 4
    View

    CONSULTORES ESTRATEGICOS EN CAPITAL HUMANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada