Updated at 12 Dec 2024
Panama
Corporations and Foundations
FAMILY DOLAR, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/11/24
New legal edict
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04/06/24
Operation permit cancelation
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04/06/24
Operation permit cancelation
Related members (7)
Related members (7)
JACOBO CORIAT NUSTAS
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APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
•
PRESIDENTE - 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)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2000
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1999
Related members: 7
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General index
FAMILY DOLAR, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/11/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/07/2015
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 05/04/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
FAMILY DOLAR, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FAMILY DOLAR, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FAMILY DOLAR, ...
Operation permits (47)
Operation permits (47)
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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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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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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See complete data |
Operations index
FAMILY DOLAR, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (3)
News (3)
Publication date:
2023-07-13
Source:
DiaaDia
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Publication date:
2023-07-13
Source:
El Siglo
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Publication date:
2017-01-16
Source:
DiaaDia
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Publications index
FAMILY DOLAR, ...
Organizacion actualizada