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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PTL DISTRIBUTION, 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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    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
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    Related members (8)

    Related members (8)
    LARRY MADURO
    • DIRECTOR - SECRETARIO
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    DIEGO VALLARINO LEWIS
    • SUSCRIPTOR
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    JUAN CARLOS FABREGA
    • DIRECTOR - TESORERO
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    MICHELLE ARIAS TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (263) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VALLARINO CLEMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2007
    Related members: 5
    View

    OMEGA REAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 4
    View

    PANAMA LOGISTICS GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27070924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27061698
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PTL DISTRIBUTION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PTL DISTRIBUTION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada