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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TIENDAS DE PASO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business

    • 30/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/01/23

      Document submitted

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROGER LAU ALBA
    • SUSCRIPTOR
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    EVARISTO MAZAIRA GONZÁLEZ
    • DIRECTOR / SECRETARIO
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    AFL-LAWYERS(AFL)
    • AGENTE RESIDENTE
    SE LEOTORGA PODER ESPECIAL PARA PLEITOS A LA FIRMA FORENSE CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA PODRÁ EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    LAVADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 11
    View

    LAGARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 7
    View

    WASH MAKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 7
    View
    See complete data
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    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
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    TIENDAS DE PASO-VÍA BRASIL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TIENDAS DE PASO, S.A. En Solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TIENDAS DE PASO, S.A. EN SOLICITUD
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada