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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    LATAM DISTRIBUIDORA, 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
    article
    Status Solo con suscripción
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    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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    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

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RUBEN ROFFE BIBAS
    • DIRECTOR / TESORERO
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    JIMMY BENZAQUEN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SER´EL TESORERO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    RUBEN ROFFE
    • DIRECTOR / TESORERO
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    ERIC GHELMAN
    • DIRECTOR / PRESIDENTE
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    REBECA BUZAGLO ESKENAZI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    NORTH EAST GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 3
    View

    RR & CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2017
    Related members: 3
    View

    SILVEX 925, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2010
    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 (0)

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    Public tenders (0)

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    Customs (56)

    Customs (56)
    casa/cocinas de juguete
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros de actividades
    Solo con suscripción
    Solo con suscripción
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    libros
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    Operation permits (1)

    Operation permits (1)
    LATAM DISTRIBUIDORA vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada