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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA POR DOCENA, S.EP.

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    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

    Related members (3)

    Related members (3)
    ISMAIL NABIL GHAIS OMAIS
    • SOCIO - ADMINISTRADOR - PRESIDENTE - SUSCRIPTOR
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    CAMILLO ALEJANDRO DONNEYS CARDENAS
    • SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - TESORERO - SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DEPEDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2024
    Related members: 3
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    ACADEMIA INTERNACIONAL ARABE PANAMEÑA, S.A. (AIAP).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 1
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    123EDU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    panty de niña
    Solo con suscripción
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    brasier
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusas de señoras
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA POR DOCENA, S.EP vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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