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    • Panama

    Corporations and Foundations

    NORTHWEST TRADING GROUP, S.A.

    Last query to official sources on 23 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (18)

    Related members (18)
    ALEXANDRA MARIA RAMIREZ CALDERON DE SANCHEZ
    • DIRECTOR / SECRETARIO
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    MARCO MURILLO
    • SUSCRIPTOR
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    JOSE ROBERTO LUTRELL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION SERA EL SECRETARIO.
    • REPRESENTANTE
    LUIS S. HO
    • SECRETARIO - DIRECTOR
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    ENRIQUE S. HO
    • PRESIDENTE - DIRECTOR
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    ENRIQUE SANG HO LI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION SERA EL SECRETARIO.
    • REPRESENTANTE
    MOSCOSO & PARTNERS
    • Agente Residente
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ESLIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1979
    Related members: 8
    View

    WORLD EXPORT & IMPORT PETROLEUM PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 5
    View

    ANA ISABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1967
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (352)

    Customs (352)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada