Panama
Corporations and Foundations
EVOLVE DISTRIBUTION, S.A.
Last query to official sources on 27 Dec 2024
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
17/06/25
Document submitted
Related members (7)
Related members (7)
MARKY PEREZ
•
SUSCRIPTOR
|
JOEL EDMOND MALCA HOMSANY
•
DIRECTOR / TESORERO
|
PEREZ Y ANTEBI
•
AGENTE RESIDENTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2012
Related members: 4
|
CARIBBEAN PARADISE HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2006
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2023
Related members: 3
|
General index
EVOLVE DISTRIB...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EVOLVE DISTRIB...
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
EVOLVE DISTRIB...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EVOLVE DISTRIB...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EVOLVE DISTRIB...
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
EVOLVE DISTRIB...
Organizacion actualizada