Panama
Corporations and Foundations
JDI WHOLESALE DISTRIBUITOR, S.A.
Last query to official sources on 02 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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25/07/25
Document submitted
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21/02/24
New operation permit
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15/01/24
Document submitted
Related members (6)
Related members (6)
LEXEL ABOGADOS
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AGENTE RESIDENTE
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OSCAR AVILA ALMANZA
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DIRECTOR
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MARTHA GUTIERREZ GUZMAN
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO , LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2016
Related members: 1
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General index
JDI WHOLESALE ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
JDI WHOLESALE ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JDI WHOLESALE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JDI WHOLESALE ...
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
JDI WHOLESALE ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JDI WHOLESALE ...
Organizacion actualizada