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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    NALWI INVESTMENT CORP.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (10)

    Related members (10)
    DIRECTORES/DIGNATARIOS
    • PERSONA CON DERECHO A FIRMA
    PIERRE-YVES MONTAVON
    • PRESIDENTE - DIRECTOR
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    CLEMENTINA DIAZ DE MACIAS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERAQUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2091) Other organizations with which this organization shares directors and dignitaries.

    OLCARO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 10
    View

    ROYALS MOONS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 8
    View

    WEAVER TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 8
    View
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    Official Gazette (1)

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