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Updated at 21 May 2024

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Panama

Corporations and Foundations

DISTRIBUIDORA TOTAL, S.A.

General
Legal
Assets
Government
Operations
Publications

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Organization Report

Organization summary

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

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Changes history

Changes history

Business

21/05/24

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Social Security Fund mention

Solo con suscripción

Solo con suscripción
21/05/24

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Social Security Fund mention

Solo con suscripción

Solo con suscripción
21/05/24

info

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (8)

Related members (8)

Actives (7)
Inactives (1)


JOSE E: HERRERA CRUZ • AGENTE RESIDENTE View
GRACIA GUINDI KUBBANI DE BALAYLA • DIRECTOR - SECRETARIO View
GUINDI KUBBANI DE BALAYLA • SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

DISTRIBUIDORA DETODO, S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 25/02/1983

Related members: 2

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General index

DISTRIBUIDORA ...

Public deeds (4)

Public deeds (4)

Digital (3)
Scanned (1)


Asiento Id -11087647- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8798011- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6326878- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/08/1990 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

DISTRIBUIDORA ...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

DISTRIBUIDORA ...

Government payments (3)

Government payments (3)

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)

Imports (1)
Exports (0)

calzados para hombres

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

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Government index

DISTRIBUIDORA ...

Operation permits (1)

Operation permits (1)

DISTOTAL 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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Operations index

DISTRIBUIDORA ...

Social Security Fund (3)

Social Security Fund (3)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Official Gazette (1)

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

News (0)

News (0) No results found

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Publications index

DISTRIBUIDORA ...

Organizacion actualizada