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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA DDL, 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
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/21

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN LINARES FERRER
    • DIRECTOR / PRESIDENTE
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    JUAN LINARES
    • DIRECTOR / TESORERO
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    CARLOS DIAZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y E SUS DEFECTOS EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y COSNTRUCCIONES RAFAEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1994
    Related members: 5
    View

    MEROPS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1982
    Related members: 3
    View

    SERANSI INTERNATIONAL , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 2
    View
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    Real estate (0)

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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 (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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA DDL vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada