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    • Panama

    Corporations and Foundations

    VENTAS Y DISTRIBUCION ATLANTICA, S.A. .

    Last query to official sources on 21 Nov 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
    schedule
    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
    Business

    • 14/07/94

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 29/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALEXIS NICOLAS MERCOOLOFF
    • SUSCRIPTOR
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    DEBORA D. DE CANAVAGGIO
    • DIRECTOR - VICEPRESIDENTE
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    JAMES PATRICK CANAVAGGIO
    • PRESIDENTE - TESORERO - DIRECTOR
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    NO TIENE
    • Agente Residente
    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PANAMETRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 6
    View

    VENTAS Y DISTRIBUCION PROVINCIAS CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1971
    Related members: 6
    View

    COMPAÑIA ADMINISTRADORA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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