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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA CASH 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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    Changes history

    Changes history
    Business

    • 15/07/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    HICENIA MARICEL VEGA MELENDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE VILLARREAL
    • DIRECTOR - TESORERO
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    JORGE ENRIQUE RUIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FRITCH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1993
    Related members: 4
    View

    TRANSPORTE TITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1979
    Related members: 4
    View

    ANIOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1974
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    VARIEDADES Y REGALOS MAS-DA vigente
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    VARIEDADES Y REGALOS MAS-DA VIGENTE
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    VARIEDADES Y REGALOS MAS-DA VIGENTE
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada