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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DEWARS, S.A.

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    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
    Business

    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)

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    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
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    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
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO DEWARS cancelado
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