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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DIST. SERVICOM, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    VICTOR SHABUT HAMOUI
    • DIRECTOR - PRESIDENTE
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    BATIA MORDOK
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EDILMA ALMANZA
    • DIRECTOR - SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA URUS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 3
    View

    FUNDACION LID.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2009
    Related members: 3
    View

    TARZANA GROUP CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1983
    Related members: 2
    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 (1)

    Operation permits (1)
    DIST. SERVICOM, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada