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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    DWAMA FOUNDATION

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    CAI HUA LUO
    • MIEMBRO / TESORERO
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    WILLIAM STEVEN CHUNG LUO
    • MIEMBRO / SECRETARIO
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    SORAYA CASTRO DE PEDRESCHI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES Y EN AUSENCIA DE TODOS SERA EL DESIGNADO CONFORME AL REGLAMENTO DE LA FUNDACION AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CHAWAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 2
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    PANAMA CRAZY INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2021
    Related members: 2
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