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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    OTW INTERNATIONAL CORP

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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
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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 (11)

    Related members (11)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    STEPHANIE ARLENNE ROMERO SANCHEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    JOSE JORGE PAZ CASTAÑEDA
    • DIRECTOR / TESORERO
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1846) Other organizations with which this organization shares directors and dignitaries.

    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 10
    View

    NUEVA VILLAREAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 8
    View

    TANTRA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2007
    Related members: 7
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOS OLIVOS AEROPUERTO vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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