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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    AWB 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 (7)

    Related members (7)
    LUZ OMAYRA CANDANEDO
    • DIRECTOR
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    STEPHANY ARICE GUEVARA BELLIDO
    • DIRECTOR / TESORERO
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    LUIS WONG BARAHONA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO Y EN SU AUSENCIA AL TESORERO Y EN AUSENCIA DE TODOS ELLOS A LA PERSONAS QUE DESIGNE DE FORMA EXPRESA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AUTO PARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    Related members: 2
    View

    ALBROOK PINES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2010
    Related members: 2
    View

    MARY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2010
    Related members: 2
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    AFB INTERNATIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LE CLUB en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LE CLUB cancelado
    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