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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    EUROPEAN & WORLDWIDE TRADING COMPANY S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ERNESTO NICHOLSON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIGUEL ANGEL GRABIEL
    • AGENTE RESIDENTE
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    OLIVIA AVILA LOPEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA MISMA Y FALTA DE L PRESIDENTE SERA REPRESENTADA LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MOLA WAKU LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1989
    Related members: 2
    View

    CONTAINER ARCHITECTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 2
    View

    PORTFOLIO INTERNATIONAL INVESTMENTS AND MANAGEMENT S.,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1989
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EUROPEAN & WORLDWIDE TRADING COMPANY, S. A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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