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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA FEMENINA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 04/01/24

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      Document submitted

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      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

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    Related members (9)

    Related members (9)
    JOSE GONZALO MONCADA LUNA
    • AGENTE RESIDENTE
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    FANIA ARIAS
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    CARLOS DUBOY FERRER
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA E IMPEDIMENTO DE ESTE SERA EL VICEPRESIDENTE Y POR AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    KAYSER DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2002
    Related members: 4
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    INVERSIONES HACHAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1999
    Related members: 3
    View

    P.P.H. COMPANIA DE ADMINISTRACION Y COBRANZAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1986
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONFECCIONES FEMENINA vigente
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    DISTRIBUIDORA FEMENINA, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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