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    • Panama

    Corporations and Foundations

    COMPAÑIA DE DISTRIBUCION SUPERIOR, S.A.

    Last query to official sources on 07 May 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
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    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
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANA CRISTINA DIAZ DE BARCENAS
    • SUSCRIPTOR
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    MARIO ERNESTO BARCENAS CHIARI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RAFAEL ERNESTO BARCENAS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    PXC HOLDING INC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/09/2007
    Related members: 8
    View

    grupo b holding inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 8
    View

    BARCORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2009
    Related members: 6
    View
    See complete data
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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 (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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