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    • Panama

    Corporations and Foundations

    RWT2 GROUP S.A.

    Last query to official sources on 15 Apr 2025

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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 (10)

    Related members (10)
    DELVALLE, ESCALONA, LEVY & CORRÓ
    • AGENTE RESIDENTE
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    DIEGO ALEJANDRO MOLINA
    • DIRECTOR / PRESIDENTE
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    NORMA NIETO
    • TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR GABRIEL LÓPEZ, SEGÚN ESCRITURA 8148 03 DE SEPTIEMBRE DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 28 DE SEPTIEMBRE DE 2021.
    • Apoderado
    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL INTERNATIONAL COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 2
    View

    URBANIA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2018
    Related members: 1
    View

    INVERSIONES GALARDON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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