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DMP ORGANIZATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,0761,007,204 total
Total views
100
Avg / month
8
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
299313 Mercantil
Registration date
08/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights DMP ORGANIZATION, S.A.

Currency
US DOLLAR
Share capital
683,350.00

Executives DMP ORGANIZATION, S.A. (9)

Name
Role
Links
View
  • Name ERIC EDUARDO CARDENAS RODRIGUEZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DANIEL MALLO LAMAISON Director 8
    Role: Director
    Links: 8
  • Name FEDERICO PABLO MALLO Director 10
    Role: Director
    Links: 10
  • Name MARCELA CLAUDIA MALLO Director 5
    Role: Director
    Links: 5
  • Name DANIEL MALLO LAMAISON President 8
    Role: President
    Links: 8
  • Name DANIEL MALLO LAMAISON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name FEDERICO PABLO MALLO Secretary 10
    Role: Secretary
    Links: 10
  • Name DANIEL CHRISTIAN MALLO BIBILONI Director 2
    Role: Director
    Links: 2
  • Name FEDERICO PABLO MALLO Vice President 10
    Role: Vice President
    Links: 10
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE Y CONJUNTA DE CUALESQUIERA DOS DE LOS OTROS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CORRESPONDARA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DMP ORGANIZATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence DMP ORGANIZATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DMP ORGANIZATION, S.A.: Summary of DMP ORGANIZATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/1995. Estimated traffic: 100 total visits (peak 17). Position: #484,076 of 1,007,204. See representatives, branches, documents and filings.