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    • Panama

    Corporations and Foundations

    TIENDAS LIBRES DE NICARAGUA, S.A.

    Last query to official sources on 15 Jun 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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

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    Related members (16)

    Related members (16)
    EDGAR ZAPATA
    • SUSCRIPTOR
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    MARITZA DEL CARMEN SEVILLA DE BOYD
    • DIRECTOR - PRESIDENTE
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    ALVARO ALBERTO BOYD SEVILLA
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RAFAEL MAS VELASCO
    • AGENTE RESIDENTE
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    LENIS ORTEGA DE LEVY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PANAMA MANAGEMENT REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 5
    View

    SABOGA PLAYA LARGA 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
    View

    SABOGA PLAYA LARGA 2 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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