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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    MORWELL HOLDINGS S.A.

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    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

    • 16/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    RAFAEL AGUIRRE
    • DIRECTOR - TESORERO
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    ALFREDO PIERANTONI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JR. TRAVELS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2020
    Related members: 3
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    Y. C. A. D., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1981
    Related members: 2
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