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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA LA FANTASTICA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (7)

    Related members (7)
    LINFORD CORPORATE SERVICES INC.,
    • SUSCRIPTOR
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    ERICK ENRIQUE AGUILERA
    • DIRECTOR / SECRETARIO
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    ALFONSO WONG-GIANNAREAS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BIO SEGURIDAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2020
    Related members: 3
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    PACIFIC CAPITAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2019
    Related members: 3
    View

    COMPAÑIA DE SEGURIDAD ELECTRONICA, S.A. (SELEC S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2005
    Related members: 2
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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 (21)

    Customs (21)
    abrigos
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    short
    Solo con suscripción
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    camisas para niños
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA FANTASTICA vigente
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-06-12 Source: Critica
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    Organizacion actualizada