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    • Panama

    Corporations and Foundations

    COMPRAS DIRECTAS PANAMÁ, S.A.

    Last query to official sources on 29 Jun 2025

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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
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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

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    Related members (13)

    Related members (13)
    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    OSCAR JAVIER VARGAS QUESADA
    • DIRECTOR / TESORERO
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    KARINA STELLA DIAZ PORTUGUEZ
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL SEÑOR OSCAR ENRIQUE VARGAS MONTERO
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SEÑOR ALFREDO JAVIER VILLAVERDE CACHAFEIRO
    • REPRESENTANTE
    QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANTE LA AUTORIDAD NACIONAL DE ADUANAS DE LA REPUBLICA DE PANAMA AL SEÑOR ALFREDO JAVIER VILLAVERDE CACHAFEIRO
    • REPRESENTANTE
    SE NOMBRA COMO NUEVO REPRESENTANTE LEGAL ADICIONAL A LOS YA EXISTENTE A MARIA DEL ROCIO QUIROS RODRIGUEZ.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL SEÑOR OSCAR ENRIQUE VARGAS MONTERO Y EN SU AUSENCIA EJERCERA LA REPRESENTACION LEGAL LA SEÑORA MARIA DEL ROCIO QUIROS RODRIGUEZ.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL SEÑOR OSCAR ENRIQUE VARGAS MONTERO Y EN SU AUSENCIA EJERCERA LA REPRESENTACION LEGAL LA SEÑORA MARIA DEL ROCIO QUIROS RODRIGUEZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JET BOX CARGO (HOLDING) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1995
    Related members: 3
    View

    JET BOX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1998
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada