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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA SOSTENIBLE, S.A.(GRUPO DSSA)

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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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS ALBERTO MORGAN HAY
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    ISELDA HAY DE MORGAN
    • DIRECTOR
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    ALFIA IDUSSOUPOVA DE MORGAN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SOSTENIBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 6
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    P.A.L. CONSTRUCTION & INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2006
    Related members: 5
    View

    KSHM TROPICAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2004
    Related members: 3
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SEGURIDAD PÚBLICA Cancelado
    adquisición de insumos médicos para ser distribuidos en la sede ministerial y los estamentos de seguridad.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA SOSTENIBLE, S.A. (GRUPO DSSA) vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada