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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA INGRID Y MERY 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
    corporate_fare
    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    INGRID ZORAYA GUTIERREZ HERNANDEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JOSE FELIX HENRIQUEZ
    • AGENTE RESIDENTE
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    MIGUEL ANGEL GUTIERREZ JIMENEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GIFTS & SOUVENIRS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2019
    Related members: 2
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    FERROTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 2
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    Real estate (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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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