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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    AWAX TRADING COMPANY S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/81

      Document submitted

    Related members (8)

    Related members (8)
    ADELINA M. DE ESTRIBI
    • SECRETARIO
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    PABLO J. ESPINO
    • DIRECTOR - PRESIDENTE
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    ADELINA MERCEDES DE ESTRIBI
    • DIRECTOR
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    Associations (0)

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    Related organizations (17792) Other organizations with which this organization shares directors and dignitaries.

    M. B. A. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 14
    View

    TUMAN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 14
    View

    ABINGDON CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 14
    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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