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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA PANALIMENTOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    SIMON KATZ ATTIE
    • SUSCRIPTOR
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    HELFON SOUED RUBEN
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    D ONE 11B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 6
    View

    D ONE 27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 6
    View

    COPPERTON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2007
    Related members: 5
    View
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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 (100)

    Customs (100)
    agua mineral
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    agua mineral
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    agua mineral
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA PANALIMENTOS S.A cancelado
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada