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Panama

Corporations and Foundations

DISTRIBUIDORA KSTI, S.A.

Last query to official sources on 30 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 22/06/25

    info

    Operation permit cancelation

  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (7)

Related members (7)
MABELIS DELGADO AVILA
SUSCRIPTOR - DIRECTOR - SECRETARIO
ROSA IDALINA LOPEZ AVILA
SUSCRIPTOR - TESORERO - DIRECTOR
ELISBETH DELGADO AVILA
DIRECTOR - PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

ASOCIACION EDIMAC, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 4

PROFESSIONAL BEAUTY STORE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2002
Related members: 2

MULTI SERVICES LOGISTICS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2015
Related members: 1

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada