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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUCIONES DISA CORPORATION

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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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    Related members (10)

    Related members (10)
    MARTA CAROLINA SAADEH DIAZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    DULCAN INC.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KERIM SAADEH DIAZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    WINSLEY INC.,
    • SUBSCRIPTORES
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
    View
    EL PRESIENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (617) Other organizations with which this organization shares directors and dignitaries.

    KABEK INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2001
    Related members: 2
    View

    INTERACT OFFSHORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 2
    View

    WELFERN ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2003
    Related members: 2
    View
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