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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA VARIEDADES, S.A.

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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
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    Related members (7)

    Related members (7)
    AUGUSTO JOSE VARELA DUTARY
    • DIRECTOR
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    ROSA DEL CARMEN JIMÉNEZ SÁNCHEZ
    • SUSCRIPTOR
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    HASHMETH SAÚL PARDO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, PODRÁ SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    SEA TRADING FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    A&B MARKETING INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 1
    View

    PONSFERRATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2006
    Related members: 1
    View

    TINWALD OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA VARIEDADES cancelado
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