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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GF DISTRIBUIDORES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    Related members (4)

    Related members (4)
    ANTONIO MANUEL LAM
    • AGENTE RESIDENTE
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    ROSA ISABEL CHENG DE LOU
    • DIRECTOR / VICEPRESIDENTE - APODERADO - SECRETARIO - SUSCRIPTOR
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    CARLOS ANTONIO CHENG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FOOD CENTER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2002
    Related members: 2
    View

    QUALITY PRODUCTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1999
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (334)

    Customs (334)
    peluches
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de fiesta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    caja plastica de medicion de globos
    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)
    GLOBOFIESTA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada