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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO PROFESIONAL DSW, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 07/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LUIS CARLOS WATTS
    • SECRETARIO - DIRECTOR
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    EMILO DE LEON LOKEE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EMILIO DE LEON LOKEE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS PODRA SER EJERCIDA POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View

    TOCHISA DE MIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1988
    Related members: 5
    View

    CONTAINER SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 5
    View
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