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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA DE JUGUETES 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
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    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
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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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ZAIRA JAEN MARTINEZ
    • SUSCRIPTOR
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    JACOBO BASSAN
    • DIRECTOR
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    ADELA ATTIA DE BASSAN
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA SEREA EJERCIDA POR EL SECRETARIO, Y EN SU DEFENTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    DE JUGUETES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 6
    View

    FOSTER INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1990
    Related members: 5
    View

    INVERSIONES PANAMA 515, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2010
    Related members: 5
    View
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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 (12)

    Customs (12)
    ensaladeras plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    art / plast de cocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo usado volkswagen amarok.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mitsubishi l200 usado 2010
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camioneta marca toyota modelo rav-4 año ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA DE JUGUETES, S.A cancelado
    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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada