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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA PORTO FINO, 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 (10)

    Related members (10)
    RAMON DE ALBA OSPINO
    • SUSCRIPTOR
    View
    RAMON DE ALBA ORTEGA
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    LIANETH AILEEN HERNANDEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO.
    • REPRESENTANTE
    ROGELIO SAMUDIO
    • AGENTE RESIDENTE
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    SUREINA RODRIGUEZ
    • DIRECTOR
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    RAMON ERNESTO DE ALBA OSPINO
    • DIRECTOR - PRESIDENTE - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE ALBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2017
    Related members: 3
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    INVERSIONES CAPITOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 2
    View

    FUNDACION RAFAEL DE ALBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2018
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 129
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA PORTO FINO 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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    DISTRIBUIDORA PORTO FINO 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada