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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    MAWAMI, 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
    Business

    Related members (10)

    Related members (10)
    WALDO EMILIO AVILA BEDECARRATZ
    • DIRECTOR - PRESIDENTE
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    DARVIN ISAAC SAUCEDO SERRACIN
    • SUSCRIPTOR
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    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIENDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    WALDO IGNACIO AVILA DIAZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BIOTECH PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 6
    View

    WALENE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1998
    Related members: 4
    View

    MARLU GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 46360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada