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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    TIENDAS LIBRES DE PANAMA,S.A.

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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
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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.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ESCOBAR DELLA TOGNA & PATTERSON
    • AGENTE RESIDENTE
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    WALTER ANTONIO AGUILAR KAVASILA
    • SUSCRIPTOR
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    MARIA CELIA DIZ JAEN
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA TIENE EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    AIR SUPPLY AUTOMATIC COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1995
    Related members: 5
    View

    GLS LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2016
    Related members: 5
    View

    FC GLOBAL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2016
    Related members: 5
    View
    See complete data
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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 (2)

    Government payments (2)
    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    AUTORIDAD NACIONAL DE ADUANAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAY CATAY, S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada