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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO P.W. INVERSIONES, 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
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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)
    CARLOS OSCAR CESAR MONTERO
    • SUSCRIPTOR
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    MILENA MABEL DELGADO DE CESAR
    • AGENTE RESIDENTE
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    MEIVIS NALLELY PIMENTEL WISDOM
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL VICE-PRESIDENTE
    • REPRESENTANTE
    JAAKKO ILMARI MULTANEN
    • DIRECTOR / PRESIDENTE
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    daniel ortiz rodriguez
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SAMUPAHA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2019
    Related members: 2
    View

    P.B. INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2016
    Related members: 2
    View

    DAWCERMO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2019
    Related members: 1
    View
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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 (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    el guapo licor de panama limon-cello 750...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    el guapo licor de panama yo-cafe 750ml 28%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    el guapo licro de panama de maracuya 750...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    POLLUTED WATER SERVICES vigente
    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