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    • Panama

    Corporations and Foundations

    OPERADORA DE TIENDAS, INC.

    Last query to official sources on 01 Jul 2025

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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
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    Related members (10)

    Related members (10)
    VICTOR LAZARTE
    • DIRECTOR / SECRETARIO
    View
    GUSTAVO ANDRES ROSANIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    ANDRES SEBASTIAN LUTTRELL MORATORIO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, PUDIENDO FIRMAR CADA UNO INDIVIDUALMENTE
    • REPRESENTANTE
    JAMES MORRIS
    • DIRECTOR / TESORERO
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    GUSTAVO ANDRES ROSANIA ARIAS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA EXCLUSIVAMENTE POR EL PRESIDENTE, QUIEN SERÁ EL ÚNICO MIEMBRO RELACIONADO QUE TENGA DERECHO A FIRMA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DEL PRESIDENTE AL SECRETARIO SIENDO ESTE ULTIMO ELUNICO QUE TENGA DERECHO A FIRMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    VEDRI INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1999
    Related members: 3
    View

    ADMINISTRADORA DE MINI MARKET, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2022
    Related members: 3
    View

    NETBOXES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2023
    Related members: 3
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (36)

    Operation permits (36)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada