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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA LA ESPERANZA S.A

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA TERESA URANGA
    • DIRECTOR - TESORERO
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    NELLY HEALY WATKINS
    • DIRECTOR - PRESIDENTE
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    MARISIN FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO PODRA SER REEMPLAZADO EN TODAS SUS FALTAS TEMPORALES O ABSOLUTAS POR EL DIRECTOR SECRETARIO EN PRIMER TERMINO Y EN AUSENCIA TEMPORAL O ABSOLUTA TAMBIEN DE ESTE ULTIMO, PORLA PERSONA QUE ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    FITEBA DEVELOPMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1982
    Related members: 5
    View

    PLASTIC AND NEON DESIGN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1999
    Related members: 5
    View

    HUASCAR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1999
    Related members: 4
    View
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    Customs (54)

    Customs (54)
    cubre llamas
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    bateria de carro
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    baterias para autos
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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