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    Corporations and Foundations

    DISTRIBUIDORA COMERCIAL SANTA FE, S.A.

    Last query to official sources on 10 Oct 2024

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    Organization Report

    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
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
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    • SUSCRIPTOR
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    NORA MOSQUERA
    • DIRECTOR - SECRETARIO
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    MOISES NAVARRO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIASERA EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y EQUIPO DEL DARIEN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 4
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    DISTRIBUIDORA COMERCIAL METETI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 3
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    IGLESIA MINISTERIO CRISTIANO DE ADORACION EBENEZER PANAMA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 04/12/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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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