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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ARAWAK WORLDWIDE TRADING CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    REGULO FRANCESCHI
    • DIRECTOR / TESORERO
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    JUDITH L. LINDO
    • SUSCRIPTOR
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    ARIEL CORBETTI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LOMBARDI AGUILAR GROUP,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (554) Other organizations with which this organization shares directors and dignitaries.

    EURONEXT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 5
    View

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 4
    View

    NORS AND WELLER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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