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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PRODUCTORA ALIMENTARIA, 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
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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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    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

    • 04/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DAVID BESALEL
    • DIRECTOR / SECRETARIO
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    MOTTA, YAAFAR & DIAZ
    • AGENTE RESIDENTE
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    DAVID BESALEL CUCKIERMAN
    • APODERADO
    • SECRETARIO - DIRECTOR
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    LAREPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO, EN SU AUSENCIA, EL PRESIDENTE, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LILI BESALEL
    • DIRECTOR / PRESIDENTE
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    LAREPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO, EN SU AUSENCIA, EL PRESIDENTE, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LAREPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO, EN SU AUSENCIA, EL PRESIDENTE, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INEDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2013
    Related members: 5
    View

    KLIPIN SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 4
    View

    PELICAN BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1996
    Related members: 4
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    CHILLIN RESTAURANTE BAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada