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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA PANAMODA, 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
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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

    Changes history
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    Related members (7)

    Related members (7)
    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN ALBERTO GARCIA CASTAÑO
    • DIRECTOR - SECRETARIO - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    ENRIQUE JAVIER FONSECA IMENDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (1245) Other organizations with which this organization shares directors and dignitaries.

    JR LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 9
    View

    MAJORO GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2003
    Related members: 9
    View

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 8
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (116)

    Customs (116)
    cremas p/el cuerpo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ganchos plast
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jeans p/damas
    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 PANAMODA cancelado
    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 (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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada