Updated at 29 May 2024
Panama
Corporations and Foundations
PANAWE INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/24
Document submitted
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11/10/19
Document submitted
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22/04/16
Document submitted
Related members (7)
Related members (7)
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DANILO TORO
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SUSCRIPTOR
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RUTH ALVARADO
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AGENTE RESIDENTE
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MARINO SERRA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1999
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1998
Related members: 4
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Organization type: FUNDACIÓN PÚBLICA
Registration date: 14/07/2011
Related members: 2
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General index
PANAWE INVESTM...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/04/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAWE INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAWE INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANAWE INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAWE INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANAWE INVESTM...
Organizacion actualizada