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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA IMPORT CENTER, 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
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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MING WEI LIU NIE
    • SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO
    • DIRECTORES - PRESIDENTE - SECRETARIO - TESORERO
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    CARVALLO Y CABALLERO
    • AGENTE RESIDENTE
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    RUDYS PIÑANGO
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PODRA NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2022
    Related members: 3
    View

    SUPPLY AND DISTRIBUTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 2
    View

    TRANSPORTE B COM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 2
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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 (2)

    Customs (2)
    mostrador de metal
    Solo con suscripción
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    Solo con suscripción
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    carretillas
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA IMPORT CENTER, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada