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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA MIGROS 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
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    Related members (6)

    Related members (6)
    NISCHMA DEL C. VILLARREAL CHAVEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    SARA ZAKAY CATTAN
    • SUBSECRETARIO - DIRECTOR
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    ALBERTO ZAKAY GUINI
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES MIGROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2007
    Related members: 5
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    SHALOM BAIT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 4
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    INMOBILIARIA SELIRULA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1995
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 13148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA MIGROS, S.A cancelado
    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 MIGROS, S.A cancelado
    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)

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    Official Gazette (0)

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    Organizacion actualizada