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    • Panama

    Corporations and Foundations

    DSM PANAMA, S.A.

    Last query to official sources on 13 Jun 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    EDGAR IGLESIAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    HARRY BTESH BEDA
    • DIRECTOR / TESORERO
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    SANDRA BETTY KHAFIF DE BTESH
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SERETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LAKHBIR SINGH
    • DIRECTOR / PRESIDENTE
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    ISABEL DE HERNANDEZ
    • DIRECTOR / TESORERO
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    BEATRIZ VERGARA
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    SHERMAN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2016
    Related members: 5
    View

    PIAMONTE ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2013
    Related members: 5
    View

    DELLARIENTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2013
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    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)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada