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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA TUÑON,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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO CESAR PINZON COSSIO
    • AGENTE RESIDENTE
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    EREIDA FERNANDEZ FERNANDEZ
    • DIRECTOR
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    LUIS ERNESTO TUÑON GUEVARA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL CUAL QUEDA FACULTADO PARA REALIZAR LAS APERTURAS DE CUENTAS BANCARIAS, LO MISMO QUE DELEGAR ESTA FUNCION EN LA PERSONA QUE EL DESIGNE Y REALIZAR TODAS LAS ACTIVIDADES DE INICIO DE OPERACIONE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VENTAS LA SIESTA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 53151
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA TUÑON, S. A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada