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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ARAWAK WORLDWIDE TRADING CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    REGULO FRANCESCHI
    • DIRECTOR / TESORERO
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    ARIEL CORBETTI
    • SUSCRIPTOR
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    JUDITH L. LINDO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LOMBARDI AGUILAR GROUP
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (554) Other organizations with which this organization shares directors and dignitaries.

    EURONEXT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 5
    View

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 4
    View

    NORS AND WELLER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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