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DMD FREIGHT FORWARDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #254,2531,007,204 total
RUC: 1801245-1-705321
Total views
34
Avg / month
3
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
705321 Mercantil
Registration date
29/06/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights DMD FREIGHT FORWARDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agente de Carga Internacional, aerea, maritima, terrestre, tramites de aduana, logistica y compra y venta de contenedores.
Legal representative
DENIS MAGALI DOMINGUEZ
RUC
1801245-1-705321

Branches / Establishments (1)

Trade name
Address
  • Trade name DMD FREIGHT FORWARDING CORP.
    URB. JUAN DIAZ, CL. JOSE AGUSTIN ARANGO, EDF. DON MEMO, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. JOSE AGUSTIN ARANGO, EDF. DON MEMO, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DMD FREIGHT FORWARDING CORP. (6)

Name
Role
Links
View
  • Name JOSE OMAR AROSEMENA DUCASA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DENIS MAGALI DOMINGUEZ GIL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DENIS MAGALI DOMINGUEZ GIL Director 7
    Role: Director
    Links: 7
  • Name JOSE OMAR AROSEMENA Director 2
    Role: Director
    Links: 2
  • Name ANGELA YOHANA DOMINGUEZ GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name DENIS MAGALI DOMINGUEZ GIL President 7
    Role: President
    Links: 7
  • Name DENIS MAGALI DOMINGUEZ GIL Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSE OMAR AROSEMENA Secretary 2
    Role: Secretary
    Links: 2
  • Name KAREM LEE ARGUELLES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DMD FREIGHT FORWARDING CORP. (3)

Act
Date
View
  • Act Entry Id -10914860- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9712604- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6554044- (MASTER INFORMATION) Entry 111629/2010 (0) 29/06/2010
    Date: 29/06/2010

Entries / Precedence DMD FREIGHT FORWARDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About DMD FREIGHT FORWARDING CORP.: Summary of DMD FREIGHT FORWARDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/2010. Estimated traffic: 34 total visits (peak 11). Position: #254,253 of 1,007,204. See representatives, branches, documents and filings.