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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    S&P DISTRIBUTORS, S.A.

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    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 (10)

    Related members (10)
    GERALDINE DAILETH MANZANILLA JIMENEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EDWARDS DAVID MORENO VARGAS
    • AGENTE RESIDENTE
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    NATALIA XIMENA CIFUENTES SALAZAR
    • REPRESENTANTE - SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
    • DIRECTOR / SECRETARIO
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    GERARDO ANTONIO VALDERRAMA PINILLA
    • AGENTE RESIDENTE
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    JESUS ALBERTO SANCHEZ
    • DIRECTOR / TESORERO
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    GERLADINE DAILETH MANZANILLA JIMENEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD, SERÁ SU REPRESENTANTE LEGAL Y EN SUS DEFECTOS, EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GEMAJI BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2023
    Related members: 2
    View

    ICON 25A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 1
    View

    TRACTO ROSANCAT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2016
    Related members: 1
    View
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    Operation permits (1)
    FISHBOB cancelado
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