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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    A.W., 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
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    Related members (6)

    Related members (6)
    SAID WAKED
    • DIRECTOR - TESORERO
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    IMAD ABUZENI
    • DIRECTOR - SECRETARIO
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    IMAD TURKI ABUZENI WAKED.
    • SUSCRIPTOR
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    LICDO. IMAD ABUZENI WAKED
    • AGENTE RESIDENTE
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    Associations (0)

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

    NINGBO HAITIAN IMP. & EXP INCORPORATED COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 3
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    SHAOXING COUNTY K & IMPORT AND EXPORT CO, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 28/07/2011
    Related members: 2
    View

    TROPICAL PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1991
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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