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    • Panama

    Corporations and Foundations

    FAMILY DOLAR, SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    JACOBO CORIAT NUSTAS
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    WALTER CORIAT RIQUELME
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    WIDAD NUSTAS DE CORIAT
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    SANTIAGO MENDEZ REAL 4-120-1457
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    VENTANAS COLONIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 12
    View

    THE CONTAINER BIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 7
    View

    DECO DEPOT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1999
    Related members: 7
    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 (0)

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    Operation permits (47)

    Operation permits (47)
    TODO A DOLAR-CHANGUINOLA 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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    TODO A DOLAR - ISLA COLON 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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    TODO A DOLAR - SABANITAS 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-07-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-07-13 Source: El Siglo
    Solo con suscripción
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    Publication date: 2017-01-16 Source: DiaaDia
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    Organizacion actualizada