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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA DISTRIBUTION GROUP, 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 (13)

    Related members (13)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARITZA AMPARO ORREGO MARTINEZ
    • DIRECTOR / TESORERO
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    DIANA RUA JARAMILLO
    • DIRECTOR
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    GESTION DE EMPRESAS ELECTRICAS S.A. (GESA)
    • PRESIDENTE - REPRESENTANTE
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    RAMIRO ESTEBAN BARRIENTOS MORENO
    • REPRESENTANTE - PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EPM LATAM S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 9
    View

    PROMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2015
    Related members: 5
    View

    ELEKTRA NORESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1998
    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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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-08-15 Source: Panama America
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    Organizacion actualizada