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    Corporations and Foundations

    DISTRIBUIDORA FT, S.A

    Last query to official sources on 04 Dec 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ONESIMO SANCHEZ VALDES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VERUSKA SARRIA
    • DIRECTOR / TESORERO
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    EDGAR GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EL SECRETARIO EN SU AUSENCIA
    • REPRESENTANTE
    Lic. VIRGILIO MORALES ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FIESTA TOYS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2014
    Related members: 4
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    COMERCIAL FT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2018
    Related members: 3
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    TRANSPORTE YERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 1
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    Real estate (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 (25)

    Customs (25)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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