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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    DISTRIPANA EXPRESS, 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
    corporate_fare
    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 (9)

    Related members (9)
    GINELA MAIRETH CABALLERO MORENO
    • SUSCRIPTOR
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    GLENDY LENAR YANGUEZ BATISTA
    • DIRECTOR - SECRETARIO
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    CRISTIAN ARTURO MORENO
    • TESORERO - DIRECTOR
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    MARIO DI TRAGLIA
    • DIRECTOR
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    ELISABETTA SANCLIMENTI
    • TESORERO - DIRECTOR
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    ROBERTO BOGNANNO
    • PRESIDENTE - SECRETARIO - DIRECTOR - REPRESENTANTE
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    PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA FOLIO: 38069
    • Agente Residente
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LA VITA E'BELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 14
    View

    ROMA FOREVER, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2016
    Related members: 4
    View

    EXPORTANDO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2015
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRI PANA EXPRESS vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada