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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SAB DIGITAL STORES 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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/05/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FARO CONSULTANCY
    • AGENTE RESIDENTE
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    JOSIE BEN RUBI
    • SUSCRIPTOR
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    FRANCISCO ALBERTO FONG FERRE
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO SERÁN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DE FUERZA MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2021
    Related members: 4
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    DISTRIBUIDORA SAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2017
    Related members: 3
    View

    INTEGRIAT CONSULTORES.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1999
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    SAB DIGITAL STORE S A - SIMPLE cancelado
    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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    SAB DIGITAL STORE S A - SIMPLE cancelado
    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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    SAB DIGITAL STORE S A - SIMPLE 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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada