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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOHANNA PONS
    • SUSCRIPTOR
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    JORGE ORLANDO DUQUE ALZATE
    • DIRECTOR - SECRETARIO
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    WISAL ABOUZEENNI
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DUQUE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 5
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    FAMA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 4
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    TRANSCOMER CORPORATION INTERNACIONAL,S.A.(TRANSCORISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 20164
    Solo con suscripción
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