Panama
Corporations and Foundations
DISTRIBUCIONES ALIMENTARIAS PANAMA, S.A.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (9)
Related members (9)
ANA ISABEL CRUZ MADRID
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AGENTE RESIDENTE
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MARIEL ITZEL CARDENAS DE LEON
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APODERADO
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SERGIO MARIO CUÑOLO
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SUSCRIPTOR - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ALLISON LYANNE SOTO JUAREZ
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AGENTE RESIDENTE
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JULIA MARIA CASTELLOT GRACIA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
AGROALIMENTARIA DEL ISTMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2014
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/05/2014
Related members: 6
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PANEL SANDWICH GROUP LATAM, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2023
Related members: 5
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General index
DISTRIBUCIONES...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/05/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/04/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DISTRIBUCIONES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DISTRIBUCIONES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DISTRIBUCIONES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DISTRIBUCIONES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DISTRIBUCIONES...
Organizacion actualizada