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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    NAFTA DISTRIBUTION 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

    • 07/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MANUEL OCHOA
    • SUSCRIPTOR
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    ROLANDO SANTAMARIA
    • AGENTE RESIDENTE
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    MIRO YOHOROS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DEL PERU,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 4
    View

    BUSTER PLAZA TERRONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 4
    View

    FINANCIAL MANAGEMENT & INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 4
    View
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