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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TODO A DOLLAR ZONA LIBRE, 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
    article
    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
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    Related members (8)

    Related members (8)
    ROSA DEL CARMEN JIMENEZ SANCHEZ
    • SUSCRIPTOR
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    JACOBO CORIAT NUSTAS
    • DIRECTOR / PRESIDENTE
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    LOURDES INES DOMINGUEZ PINTO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    WALTER CORIAT RIQUELME
    • DIRECTOR / TESORERO
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    CUBIAS & FUNG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    VENTANAS COLONIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 12
    View

    FAMILY DOLAR, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2003
    Related members: 9
    View

    GRUPO TODO A DOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2004
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    TODO A DOLLAR ZONA LIBRE cancelado
    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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    Organizacion actualizada