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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    LEWAN CAPITAL, CORP.

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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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    Validity certificate Issued by Public Reg.

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    Related members (8)

    Related members (8)
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    MARIELA DE CRISTI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Related organizations (3613) Other organizations with which this organization shares directors and dignitaries.

    FERBO COMMERCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 14
    View

    ENVIRO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 14
    View

    DELRAY ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 14
    View
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