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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    PUREWAY 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
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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 (9)

    Related members (9)
    HONG MING - CHE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DELIA MARIA FONTE VARGAS
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    GLOBAL LAW FIRM
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL VICEPRESIDENTE Y EN AUSENCIA DE LOS TRES LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    FERNANDO MARCELO BALDA FLORES
    • DIRECTOR / VICEPRESIDENTE
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    VANESSA AZUCENA CASTELO OLIVES
    • DIRECTOR / TESORERO
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    CARLA GABRIELA CARPANETTI RASSE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ACQUALUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2022
    Related members: 2
    View

    INNOVA INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2023
    Related members: 2
    View

    BANUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2023
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PUREWAY INTERNATIONAL 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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    Organizacion actualizada