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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TOTAL INTERNATIONAL DISTRIBUTORS INC.

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    Organization Report

    Organization summary

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    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    OVIDIO PEñA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE ANTONIO ORDOñEZ VALDERRAMA
    • SECRETARIO - DIRECTOR - TESORERO - SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR - SUSCRIPTOR
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    KATIA KARINA HERNANDEZ VEGA
    • SUBTESORERO - SUBSECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL SYNERGISTIC SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1993
    Related members: 10
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    TOTAL INTERCONTINENTAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1993
    Related members: 9
    View

    COOPER LATIN AMERICAN INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1994
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada