Updated at 03 Nov 2024

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Panama

Corporations and Foundations

DISTRIBUIDORA COMERCIAL MO S.A. (DICOMOSA)

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

14/08/24

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Document submitted

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Solo con suscripción
22/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
11/12/23

New operation permit

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Related members (9)

Actives (7)
Inactives (2)


MONICA MO WU • DIRECTOR - TESORERO View
XIAO QUN MO DE CEN • SUSCRIPTOR • PRESIDENTE - DIRECTOR Mostrar mas Mostrar menos View
MANYAN WU • PRESIDENTE - DIRECTOR • SECRETARIO - TESORERO Mostrar mas Mostrar menos View


LCDA. JOANNA SANTOS GARCIA • AGENTE RESIDENTE View
AZALIA HAYDEE ARBOLEDA REYNA DE IBARRA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

GARZON IMPORT Y EXPORT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/07/2018

Related members: 4

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YONG XIN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/2011

Related members: 3

View

JUDAMARIS INVESTMENT CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/07/2011

Related members: 3

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General index

DISTRIBUIDORA ...


Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 14/08/2024 Download
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 19/10/2022 Download
Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 15/09/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download