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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DEWARS, S.A.

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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
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ALVARO CARRERA
    • DIRECTOR / PRESIDENTE
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    JOSEPH ALEXANDER CORDOBA GUERRA
    • DIRECTOR / TESORERO
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    GUILLERMO ENRIQUE ESCOBAR ALVAREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE VIGILANCIA S.A. (AVISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 1
    View

    MINSUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2016
    Related members: 1
    View

    ENERGSTAR REGIONAL BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2020
    Related members: 1
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    ZONA LIBRE DE COLÓN Autorizado
    donación de juguetes para navidad
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO DEWARS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada