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    • Panama

    Corporations and Foundations

    TIENDAS DE PASO, S.A.

    Last query to official sources on 03 Aug 2025

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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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    article
    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
    No results found for fines and licenses

    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)
    MANUEL CERDEIRA ESTEVEZ
    • DIRECTOR / VOCAL
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    ROGER LAU ALBA
    • SUSCRIPTOR
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    CÉSAR ERNESTO LANDIRIS SANTAMARÍA
    • SUSCRIPTOR
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    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
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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