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    • Panama

    Corporations and Foundations

    DISTRILEVA, S.A.

    Last query to official sources on 13 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
    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HAYDEE CASTILLERO DE GARCIA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    RUBEN AROSEMENA GUARDIA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JUAN JOSE GARCIA GARCIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    R. & R. AROSEMENA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    JUJOGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1966
    Related members: 9
    View

    LEVAPAN INTERAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1971
    Related members: 7
    View

    JUJAPAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1979
    Related members: 6
    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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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada