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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    TOWANDA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    HILARY ELIZABETH PETERSON
    • DIRECTOR - VICEPRESIDENTE
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    CLIVE OWEN LUKE DIXON
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LACORNE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1987
    Related members: 16
    View

    ASTRA MAREANTES ARMADORA S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1974
    Related members: 7
    View

    OCEANICA MUNDIAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1970
    Related members: 7
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada