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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA DIFA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    OROSMAN ALFREDO GONZALEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    RICARDO OROSMAN GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    CARLOS EDUARDO FONSECA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SALES INSTITUTE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 5
    View

    PUBLICACIONES ROSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2002
    Related members: 2
    View

    INVERSIONES PEÑAS CHATAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA DIFA S A 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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    DIFA 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 (0)

    Social Security Fund (0) No results found

    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
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-09-24 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-07-04 Source: Telemetro
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    Organizacion actualizada