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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUCION Y LOGISTICA, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANGELINO EMILIO HARRIS VALIENTE
    • PRESIDENTE - DIRECTOR
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    RAMSES ANGUIZOLA GUEVARA
    • DIRECTOR - TESORERO
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    DAMARIS MARITZA PLOCHE SOLIS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO , EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONISTA CANABER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1981
    Related members: 3
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    INVERSIONISTA GAITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1981
    Related members: 3
    View

    MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1988
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION LOGISTICA vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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