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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    RAWEX GLOBAL LTD. S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    SANDRA DIXON
    • SUSCRIPTOR
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    QUE CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMA Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL.
    • Persona con Derecho a Firma
    SR. ANDREAS T. MOUSTRAS
    • PRESIDENTE - DIRECTOR
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    SRA. MICHELLE ANNE WILLIAMSON DRAPER
    • TESORERO - DIRECTOR
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    SRA. MARIA CHRISTOFIDOU
    • SECRETARIO - DIRECTOR
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    GREENDOT ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 6
    View

    TERA HOLDINGS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2014
    Related members: 6
    View

    TANNER VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2014
    Related members: 6
    View
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    Official Gazette (1)

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