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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    NWC PANAMA, 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

    Related members (9)

    Related members (9)
    JUAN CARLOS MOLINA CABEZAS
    • SECRETARIO - DIRECTOR
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    LORENA LANDAETA
    • SUSCRIPTOR
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    ADRIAN RODRIGUEZ HERNANDEZ
    • VOCAL - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    M2A LOGISTICS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 2
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    NWQ CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2015
    Related members: 1
    View

    NWQ HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2016
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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