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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA IBELISSE, 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
    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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    JOSE DEL CARMEN MURGAS ABREGO
    • SUSCRIPTOR
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    CESAR OMAR PINILLA
    • SUSCRIPTOR
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    ADOLFO GUDIñO DE LA CRUZ
    • DIRECTOR - PRESIDENTE
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    NELLIE DE RODRIGUEZ
    • DIRECTOR - TESORERO
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    FANNY DE GUDIÑO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    SHAKTI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 4
    View

    LAC AIRLINES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1992
    Related members: 4
    View

    FX PARTNER SOLUTIONS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 3
    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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    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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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA IBELISSE, S.A vigente
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    DISTRIBUIDORA IBELISSE, S.A en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada