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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL DISTRIBUTION GROUP, LTDA. S.A. (IDG S.A.),

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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
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    Related members (9)

    Related members (9)
    ROSA MARI MOLINO PAZ
    • SUSCRIPTOR
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    YU TUAN CHEN
    • DIRECTOR - PRESIDENTE
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y SERVICIOS UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 4
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    CHEN & CHEN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 4
    View

    BAM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 4
    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 (2873)

    Customs (2873)
    partes para vehiculos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    valvulas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para transmision
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (8)

    Operation permits (8)
    TOPBK PARTS, INC cancelado
    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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    TOPBK PARTS, INC cancelado
    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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    TOPBK PARTS, INC cancelado
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada