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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    TODO DIRECTO, 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
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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
    Business
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    Related members (7)

    Related members (7)
    VANESSA DEL CARMEN RUÍZ POMAR
    • AGENTE RESIDENTE
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    NAUEF MANNEH CEBALLOS
    • APODERADO
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    HERMELINDA DAMARIS ACOSTA DAVIS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MAJESTIC IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1996
    Related members: 4
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    ADMINISTRADORA DE RIESGOS Y SEGUROS INTELIGENTES S.A. (ARSISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 4
    View

    DOLMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    TODO DIRECTO, S.A vigente
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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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    Solo con suscripción
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    News (0)

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