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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    DIGOS DISTRIBUTOR, 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
    Business

    • 09/05/23

      Document submitted

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RUFINO NORISDEL UREÑA SANCHEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    KATHERINE EDISYEIL SALDAÑA ESPINOSA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ARLEIKA URIBEL CABALLERO ESPINOSA
    • DIRECTOR - VICEPRESIDENTE
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    Lic. VERNA MIREILLE SALDAÑA ESPINOSA
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA, QUIEN TENDRÁ LAS MISMAS FACULTADES PARA EL EJERCICIO DEL CARGO TAL CUAL HA SIDO SEÑALADO EN EL PRESENTE PACTO SOCIAL.
    • REPRESENTANTE
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    Associations (0)

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

    MOBILE TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2021
    Related members: 4
    View

    FUERZA LABORAL CHIRICANA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 2
    View

    COLEGIO PROVINCIAL DE ABOGADOS DE CHIRIQUI

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/08/1979
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DIGOS DISTRIBUTOR S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    DIGOS DISTRIBUTOR S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada