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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA W&M, 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MILAGROS DEL CARNMEN RIVERA DOMINGUEZ
    • DIRECTOR - TESORERO
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    ROSANDI PASTORA ALVAREZ DE QUINTERO
    • DIRECTOR - SECRETARIO
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    EUDEMIA JUDITH PEREZ DOMINGUEZ DE BOUCHE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA TEMPORAL O IMPEDIMENTO DEL PRESIDENTE EL SECRETARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
    Lic. FATIMA KATHLEEN RIOS JIMENEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    WALTER ANDRES QUINTERO
    • SECRETARIO - DIRECTOR
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    JOSUE HUMBERTO QUINTERO COLMENAREZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA COFRE CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2016
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30364526
    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 (0)

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    Public tenders (0)

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    Customs (2684)

    Customs (2684)
    art de manualidades
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    piedras para afilar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molde p/dulce
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA W&M vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    DISTRIBUIDORA WM S.A 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada