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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DISTRIREPUESTOS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    Changes history
    Business

    • 17/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUCELLY JARAMILLO
    • APODERADO - DIRECTOR / TESORERO
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    CATERINE ORTEGA ZAPATA
    • DIRECTOR / SECRETARIO
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    ANDRES ALBERTO ANRIA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ LA PRESIDENTE, LA SEÑORA NATALIA ANDREA ARBELAEZ ZAPATA, EN SU AUSENCIA, CUALQUIER OTRO QUIEN LA JUNTA DIRECTIVA DESIGNE MEDIANTE ACTAS.
    • REPRESENTANTE
    NAZARIO ANRIA SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FREEWAY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 4
    View

    ALDI ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 2
    View

    DISTRIBUIDORA DE PARTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1032)

    Customs (1032)
    tanques
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos y accesorios para auto y moto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pitos
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    NASA MOTOS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISTRIREPUESTOS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada