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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    DWM PANAMA, S.A.

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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EDWARD MARSHALL
    • DIRECTOR
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    J. BRADLEY SWANSON
    • DIRECTOR / SECRETARIO - TESORERO - PRESIDENTE
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL EMPRESARIAL SOLIDARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2009
    Related members: 4
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    ROSETTA VENTURES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2010
    Related members: 2
    View

    AFI LOGISTICS PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2010
    Related members: 2
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    Vessels (1)

    Vessels (1)
    HORIZON
    File: 15277
    Registration: 29/01/91
    Gross tonnage: 358.9
    Net tonnage: 166.28
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