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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    PANAWOOD TRADERS,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (11)

    Related members (11)
    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    JOHANNA PONS
    • SUSCRIPTOR
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    FIDAALI MOIZBHAI MITHIBORWALA
    • DIRECTOR
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MAJOLICA PROPERTIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 2
    View

    MAJOLICA PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 2
    View

    MAJOLICA ZONA LIBRE PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PANAWOOD TRADERS, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada