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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PASHTUNWALI, S.A.

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    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 (10)

    Related members (10)
    ANDREAS PAPAHIU HERMAN
    • TESORERO - DIRECTOR
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    ROSITA MELHADO
    • SUSCRIPTOR
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    DIDIER BONAGA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LEGAL BUSINESS ADVISERS
    • AGENTE RESIDENTE
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BACK CREEK INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 8
    View

    JAPA TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2012
    Related members: 6
    View

    KALYSTEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2010
    Related members: 4
    View
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