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    • Panama

    Corporations and Foundations

    DMG ENTERPRISE, S.A.

    Last query to official sources on 07 May 2025

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    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
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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

    Changes history
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    Related members (11)

    Related members (11)
    ERIC OLIMPO GUEVARA VILLAMONTE
    • DIRECTOR
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    ILEANA EDITH GUEVARA VILLAMONTE DE TAPIA
    • DIRECTOR
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    OSMAN ODIR LEDEZMA MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARLENE PATRICIA DE MENA DE ESPINO
    • TESORERO - DIRECTOR
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    FULVIA GOTI PASCAL
    • SECRETARIO - DIRECTOR
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    YOLANDA GOTI DE DE MENA
    • PRESIDENTE - DIRECTOR
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    ARIAS B. Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LATINOAMERICANA DE SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1999
    Related members: 3
    View

    MAGIC TIMES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 2
    View

    P.R.E. INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 2
    View
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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)

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