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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    M&W INTERNATIONAL, 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
    article
    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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    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
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    Related members (7)

    Related members (7)
    CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROMERICA)
    • AGENTE RESIDENTE
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    WEI LUO
    • DIRECTOR / SECRETARIO
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    ZULPHY SANTAMARIA
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DE ACCIONISTAS DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, LO PODRA EJERCER EL SECRETARIO Y EN AUSENCIA DE LOS DOS, LA JUNTA DE ACCIONISTAS DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHINA PANDA LIGHTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 8
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    FUNDACIÓN ZHENXI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2023
    Related members: 5
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    ELEGANT HOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2023
    Related members: 2
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    Real estate (4)

    Real estate (4)
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    File: Nº 26855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    sobres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    revista 4w
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    revistas 4w
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    Operation permits (0)

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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