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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA TW, S.A.

    Last query to official sources on 28 Jul 2025

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARIANELA FELIPE CRUZ DE WATSON
    • DIRECTOR / TESORERO
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    WATSON & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA INDISTINTAMENTE LA TESORERA O LA VICEPRESIDENTA Y EN AUSENCIA LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    RAQUEL MARIA REYES
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
    View
    DAVID ARTURO TAPIA GONZALEZ
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    MARIA MAGDALENA ANDRADE
    • DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA INDISTINTAMENTE LA TESORERA O LA VICEPRESIDENTA Y EN AUSENCIA LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA INDISTINTAMENTE LA TESORERA O LA VICEPRESIDENTA Y EN AUSENCIA LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS TAWA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2014
    Related members: 5
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    FUNDACION SHABBY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2011
    Related members: 5
    View

    K & A INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 4
    View
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    Real estate (0)

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    Government payments (27)

    Government payments (27)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (1)

    News (1)
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    Organizacion actualizada