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    Corporations and Foundations

    INGENIERIA Y PROYECTOS DM,S.A.

    Last query to official sources on 30 Jul 2025

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GABINO SERRANO DE GRACIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DIEGO FERNANDO MANOSALBA RINCON
    • DIRECTOR - PRESIDENTE
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    LUDY PAOLA DURAN DURAN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDOLO REEMPLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-----------------------------------------------------------------
    • REPRESENTANTE
    LICDA.MARIA JASMIN SERRANO NIETO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDOLO REEM PLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-----------------------------------------------------------------
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDOLO REEM PLAZAR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-----------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANGASPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 6
    View

    N. & J. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2014
    Related members: 2
    View

    VISTA AZUL Y VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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