NAWA INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

19/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
12/11/01

Document submitted

Solo con suscripción

Solo con suscripción
10/05/87

Document submitted

Related members (7)

Actives (6)
Inactives (1)


CHRISTIAN N. WILHELM • DIRECTOR - SECRETARIO View
LOUIS OEHRI • TESORERO - DIRECTOR View
ERICH HOOP • PRESIDENTE - DIRECTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSEN- CIA, EL TESORERO • REPRESENTANTE

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Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

GAMARIS CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 04/03/2005

Related members: 4

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EUROMETAL TRADING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/07/1991

Related members: 4

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HARBOURFRONT TRADING S,A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/06/2005

Related members: 4

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Asiento Id -10959421- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9598617- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7094542- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 11/05/1987 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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NAWA INC.

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NAWA INC.

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NAWA INC.

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NAWA INC.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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NAWA INC.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

NAWA INC.

Public deeds (5)

Court records and edicts (0)

Legal index

NAWA INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

NAWA INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

NAWA INC.

Operation permits (0)

Operations index

NAWA INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

NAWA INC.