Updated at 11 Sep 2024
Panama
Corporations and Foundations
DISTRIQUALA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/07/24
Document submitted
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31/07/24
Document submitted
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29/11/18
Document submitted
Related members (14)
Related members (14)
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JAIME ANDRES SAAVEDRA NUÑEZ
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DIRECTOR - PRESIDENTE
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EDGAR IVAN AREVALO HERNANDEZ
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DIRECTOR / SECRETARIO
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MICHAEL JOHN LYON DE RHODES
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DIRECTOR / TESORERO
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SE OTORGA PODER ESPECIAL A JAQUELINE ALEXANDER INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1819966 DESDE 3 DE AGOSTO DEL 2010.
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Apoderado
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LA REPRESENTACION LEGAL SERA EJERCIDAD POR EL PRESIDENTE DEL
DIRECTORIO, Y EN SU AUSENCIA, EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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MICHAEL DE RHODES
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DIRECTOR / TESORERO
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SANTIAGO ALEJANDRO VELEZ PELAEZ
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TESORERO - DIRECTOR
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ERNESTO ARTURO JANSEN RAVELO
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL SERA EJERCIDAD POR EL PRESIDENTE DEL DIRECTORIO, Y EN SU AUSENCIA, EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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LA REPRESENTACION LEGAL SERA EJERCIDAD POR EL PRESIDENTE DEL
DIRECTORIO, Y EN SU AUSENCIA, EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2018
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/04/2010
Related members: 4
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General index
DISTRIQUALA S.A.
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 30/11/2018
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 21/09/2018
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DISTRIQUALA S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DISTRIQUALA S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DISTRIQUALA S.A.
Operation permits (0)
Operation permits (0)
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Operations index
DISTRIQUALA S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DISTRIQUALA S.A.
Organizacion actualizada