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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    F & M DISTRIBUTORS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/22

      Brand related

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    VICTOR ALEJANDRO HANONO NAHMAD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    BETTY DJEMAL COHEN DE MORHAIM
    • DIRECTOR / TESORERO - SECRETARIO - SUSCRIPTOR
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. EN AUSENCIA DE ESTE EL SECRETARIO O BIEN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION WESTMINSTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1987
    Related members: 4
    View

    FUNDACION A.H.W.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2000
    Related members: 4
    View

    SOLAR SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
    filetes de salmon coho fresco crudo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filetes de salmon coho fresco crudo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camarones patiblanco congelados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    F & M DISTRIBUTORS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada