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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA EL BAMBINO,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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    LCDO. JOSE VALDES CAMPOS
    • AGENTE RESIDENTE
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    ENRIQUE FLORES ALLOIS
    • DIRECTOR - TESORERO - VOCAL - SUSCRIPTOR
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    ANGELO ALBERTO FLORES ALLOIS 9-139-771
    • APODERADO
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    No results found
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    Associations (0)

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

    SOCIEDAD AGRARIA DE TRANSFORMACION GENOVA (SAT GENOVA)

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 30/05/2014
    Related members: 6
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    SPICA ASSETS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 1
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    SIRIUS ASSETS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 1
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    Real estate (9)

    Real estate (9)
    No results found
    File: Nº 337373
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 344697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30276929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27066080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (20)

    Government payments (20)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA DE LICORES EL BAMBINO vigente
    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