Updated at 07 Sep 2023
Panama
Officers and directors
KAREN VALENCIA CASTILLO
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (1)
Organizations (1)
DISTRIBUIDORA CASH NUMERO DOS, S.A.
Sociedad anonima
• Suspendido
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
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Changes history
Changes history
Business
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30/04/24
New legal edict
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05/01/24
New legal edict
Related directors (3)
Related directors (3)
People with similar names (0)
People with similar names (0)
No results found
General index
KAREN VALENCIA...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (3)
Court records and edicts (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 10/04/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 20/06/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 17/06/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
KAREN VALENCIA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
KAREN VALENCIA...
Government payments (2)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
KAREN VALENCIA...
Operation permits (0)
Operation permits (0)
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Operations index
KAREN VALENCIA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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