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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA MERCADO DE ABASTO 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CARLOS CHONG LAW
    • DIRECTOR / SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    ANNA MARISSA ADMADÉ CÉSPEDES
    • AGENTE RESIDENTE
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    HAZEL CHONG LAW
    • DIRECTOR / TESORERO
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    SE NOMBRA COMO REPRESENTANTE LEGAL AL DIRECTOR-PRESIDENTE A LEIJA LUISA CHONG LAW
    • REPRESENTANTE
    .
    • REPRESENTANTE
    IVAN RUIZ OCHY
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FUENTE FUTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 9
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    INVERSIONES LA GRAN FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2003
    Related members: 8
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    INVERSIONES OPORTUNIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 7
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA MERCADO DE ABASTO, 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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    DISTRIBUIDORA MERCADO DE ABASTO, S. A en solicitud
    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 (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
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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)

    News (0) No results found
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    Organizacion actualizada