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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA COMERCIAL SANTA FE, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    NORA MOSQUERA
    • SECRETARIO - DIRECTOR
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    MOISES NAVARRO
    • DIRECTOR - PRESIDENTE
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    CARLOS MAQUENSE
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y EQUIPO DEL DARIEN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 4
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    DISTRIBUIDORA COMERCIAL METETI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 3
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    IGLESIA MINISTERIO CRISTIANO DE ADORACION EBENEZER PANAMA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 04/12/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA COMERCIAL SANTA FE, S.A vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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