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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA DIC, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/02/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/02/98

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 12/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAMES B. ISMAY
    • DIRECTOR - PRESIDENTE
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    JORGE FONSECA LOPEZ
    • AGENTE RESIDENTE
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    JOSE ATENCIO
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BELLA VILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1987
    Related members: 4
    View

    CANABI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 3
    View

    BERLEY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada