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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FLOTA DISA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DANIELA FERNANDEZ MORRIS
    • DIRECTOR
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    JUAN DIEGO FERNANDEZ MORRIS
    • DIRECTOR / TESORERO
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    PABLO RUIZ GOMEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPESENTACION LEGAL DE LA MISMA Y COMO TAL FIRMARA LOS CONTRATOS Y ARREGLOS PARA LA CUAL HA SIDO AUTORIZADO PARA ESTE PACTO SOCIAL Y LO AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 2006, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2006
    Related members: 7
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    PRODUCTOS DIVERSOS, S. A. ( PRODISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1982
    Related members: 6
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    INVERSIONES 2011 PACIFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    FLOTA DISA, 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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    News (0)

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