Panama
Corporations and Foundations
DISTRIBUIDORA Y SERVICIO DIAM, S.A.
Last query to official sources on 24 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
Changes history
Changes history
Business
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24/07/25
Document submitted
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20/02/25
Document submitted
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25/01/01
Document submitted
Related members (7)
Related members (7)
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MAIKO IVAN BAULES
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DIRECTOR - TESORERO
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TELMA JULIA RUGLIANCICH
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ANA ARMUELLES DE MORA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE SE#ALE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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NOEMI CHACON
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE SE#ALE LA JUNTA GENERAL
DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE SE#ALE LA JUNTA GENERAL
DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2017
Related members: 1
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General index
DISTRIBUIDORA ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/05/2025
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/02/2025
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/02/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DISTRIBUIDORA ...
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)
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Assets index
DISTRIBUIDORA ...
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
DISTRIBUIDORA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DISTRIBUIDORA ...
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
DISTRIBUIDORA ...
Organizacion actualizada