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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    WINE & DELI, S.A.

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CARMEN CAROLINA AVANZO
    • DIRECTOR / TESORERO
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    SIMON BOLIVAR GONZALEZ HIDALGO
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARIA PIA TUNZI
    • APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    DIOMEDES EDGARDO CERRUD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (687) Other organizations with which this organization shares directors and dignitaries.

    SANTAI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 5
    View

    INSTALADORES ALIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2005
    Related members: 5
    View

    GRUPO VA LATIN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CANELA S WINE & DELI vigente
    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.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada