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    • Panama

    Corporations and Foundations

    DDM PANAMA CORP.

    Last query to official sources on 16 May 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    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)
    LIC ALEXANDRA LIMCHIN
    • AGENTE RESIDENTE
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    ELISEO ESCOBAR GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    NALINI MOHAN AMBATY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA Y EN AUSENCIA DE ESTE, SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PROMESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 2
    View

    VAN LAS LAJAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2023
    Related members: 2
    View

    CARIBBEAN WORLD EXCHANGES (CARIWOX) PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2019
    Related members: 1
    View
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    Real estate (1)

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

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    Public tenders (0)

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    Customs (9)

    Customs (9)
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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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    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 (0)

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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