Panama
Corporations and Foundations
DMC SERVICES, S.A.
Last query to official sources on 27 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/11/22
New brand request
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21/11/22
Brand related
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21/11/22
Brand related
Related members (8)
Related members (8)
GREISY RODRIGUEZ DE CEDEñO
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SUSCRIPTOR
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GREGORIO PINTO MONTENEGRO
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SUSCRIPTOR
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SECRETARY & MANAGEMENT SERVICES, INC
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Director / Secretario
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ABOGADOS DE LA SOCIEDAD
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Agente Residente
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TREASURER & MANAGEMENT SERVICES, INC
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Director / Presidente
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PRESIDENTIAL & MANAGEMENT SERVICES, INC
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Director / Tesorero
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNEN LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2015
Related members: 1
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PACIFIC CRUISELINE SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2015
Related members: 1
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General index
DMC SERVICES, ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/04/2016
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Asiento Electrónico Nº 4 (CANCELACIÓN DE ASIENTO) Entrada ...
Registration date: 17/03/2016
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DMC SERVICES, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
DMC SERVICES, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DMC SERVICES, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DMC SERVICES, ...
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 (0)
News (0)
No results found
Publications index
DMC SERVICES, ...
Organizacion actualizada