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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    DW INVESTMENT, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    ROBERTO PEDRO VALENCIA LASSO
    • AGENTE RESIDENTE
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    ALICIA LIAO LIAO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    TOMMY JAVIER WONG QIU
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORT, SALES, TRUCK AND SERVICES, S.A. (TSTS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 1
    View

    SERVICIOS WANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2017
    Related members: 1
    View

    GRUPO L&T, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2023
    Related members: 1
    View
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