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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPANIA PANAMENA PARA LA DISTRIBUCION Y COMERCIO INTERNACIONAL, S.A.

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    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

    • 08/11/24

      info

      Document submitted

    • 10/02/83

      Document submitted

    • 10/03/77

      Document submitted

    Related members (7)

    Related members (7)
    ALAIN ROUSSEAU
    • PRESIDENTE - DIRECTOR
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    CATHERINE ROUSSEAU
    • VICEPRESIDENTE
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    JACQUES SEGUIN
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    L. ROUFF DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1978
    Related members: 3
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    SOCIEDAD PANAMERICANA DE COMERCIO, S.A. (SOPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1979
    Related members: 2
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    SOCIEDAD INTERCONTINENTAL DE COMERCIO, S.A. (SIC,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1979
    Related members: 2
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