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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA MILLONARIA, 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

    Related members (5)

    Related members (5)
    CHANAN CHAI SINGH ORO
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    MARIA ELIBERTA FONSECA RIVAS
    • DIRECTOR - TESORERO
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    NADIA GISELA PEREZ MENDOZA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO Y EN CASO DE-- AUSENCIA DE AMBOS LO EJERCERA EL TESORERO.------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE LEGAL BUREAU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 3
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    RESTAURANTES Y SERVICIOS MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 2
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    PANAMA RETIREMENT MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    OFERTASFLASHPTY.COM en solicitud
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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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