Updated at 05 Jul 2024
Panama
Corporations and Foundations
FAMILY DOLLAR STORE, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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06/07/24
Document submitted
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06/07/24
Document submitted
Related members (10)
Related members (10)
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NIVIA MIGDALIA MARTINEZ FUENTES
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DIRECTOR - SUSCRIPTOR
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LUIS EDILBERTO ARAUZ MORALES
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TESORERO - SECRETARIO
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CONFIERE PODER GENERAL A FAVOR DE RABEH MOHAMED JBARRA MOHAMED CON CEDULA N-19-717 Y NAJEH MOHAMAD JBARAH CON CEDULA N-19-710 PARA QUE REPRESENTE A LA SOCIEDAD ANTE LAS AUTORIDADES CIVILES, ADMINISTRATIVOS, JUDICIALES,PARA FIRMAR CUALQUIER DOCUMENTO PUBLICO O PRIVADO EN BENEFICIO DE LA SOCIEDAD.DOCUMENTO REGISTRADO 612283. INGRESADO BAJO EL ASIENTO 51346 TOMO 2004 DEL DIARIO. DAVID, 4 DE MAYO DEL 2004.
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Apoderado
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO REPRESENTARLO OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
EL SUPER DOLLAR INT., SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2009
Related members: 4
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BAHIA DORADA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1999
Related members: 3
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General index
FAMILY DOLLAR ...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/03/2023
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/03/2023
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Asiento Id -7227706- (DISOLUCIÓN) Entrada ...
Registration date: 01/11/2007
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FAMILY DOLLAR ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
FAMILY DOLLAR ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FAMILY DOLLAR ...
Operation permits (0)
Operation permits (0)
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Operations index
FAMILY DOLLAR ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
FAMILY DOLLAR ...
Organizacion actualizada