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Updated at 23 Sep 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
    event
    Registration date Solo con suscripción
    assignment
    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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    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)
    WALTER ANTONIO AGUILAR KAVASILA
    • SUSCRIPTOR
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    MARIA CELIA DIZ JAEN
    • DIRECTOR - SECRETARIO
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    CARLA MARIE DE AGUILAR
    • SUSCRIPTOR
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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

    DILANTRA STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 4
    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)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    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 (2)

    Operation permits (2)
    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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    TIENDAS LIBRES DE PANAMA, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada