Updated at 19 Nov 2024
Panama
Corporations and Foundations
DISTRIBUIDORA FARADITA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/08/24
Document submitted
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29/02/24
Document submitted
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03/10/23
Document submitted
Related members (9)
Related members (9)
ANA MARIA BERNAL VILLALOBOS
•
AGENTE RESIDENTE
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JOSE GERARDO RAFAEL URBINA YOPASA
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DIRECTOR / SECRETARIO
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FEDERICO VELASQUEZ
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DIRECTOR / TESORERO
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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FRANCISCO JOSE SANCHEZ CAPARROSO
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DIRECTOR / PRESIDENTE
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NELSON ROA ROA.
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DIRECTOR / SECRETARIO
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NELSON ENRIQUE ROA VANEGAS.
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (105)
Related organizations (105)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2020
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2001
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2007
Related members: 6
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General index
DISTRIBUIDORA ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/10/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DISTRIBUIDORA ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DISTRIBUIDORA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
papel higienico
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DISTRIBUIDORA ...
Operation permits (1)
Operation permits (1)
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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Operations index
DISTRIBUIDORA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DISTRIBUIDORA ...
Organizacion actualizada