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    • Panama

    Corporations and Foundations

    SOUTH PACIFIC DISTRIBUTION CO. S.A.

    Last query to official sources on 12 Feb 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULISSA HERRERA ESTRIBI
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    JORGE ELIEZER MONCADA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JORGE ELIEZER MONCADA GUERRA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    SERA EJERCIDA DE MANERA CONJUNTA O INDIVIDUAL POR EL PRESIDENTE Y EL SECRETARIO QUIENES TENDRAN LAS FACULTADES DE UN APODERADO GENERALISIMO SIN LIMITE DE SUMA Y SIN RESTRICCIONES DE NINGUNA CLASE.
    • REPRESENTANTE
    SERA EJERCIDA DE MANERA CONJUNTA O INDIVIDUAL POR EL PRESIDENTE Y EL SECRETARIO QUIENES TENDRAN LAS FACULTADES DE UN APODERADO GENERALISIMO SIN LIMITE DE SUMA Y SIN RESTRICCIONES DE NINGUNA CLASE.
    • REPRESENTANTE
    SERA EJERCIDA DE MANERA CONJUNTA O INDIVIDUAL POR EL PRESIDENTE Y EL SECRETARIO QUIENES TENDRAN LAS FACULTADES DE UN APODERADO GENERALISIMO SIN LIMITE DE SUMA Y SIN RESTRICCIONES DE NINGUNA CLASE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TIES INTERNATIONAL LTD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2009
    Related members: 10
    View

    LADY LUCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 4
    View

    PANAMA ENTERPRISES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2008
    Related members: 4
    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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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada