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Panama

Corporations and Foundations

GRUPO P.W. INVERSIONES, S.A.

Last query to official sources on 16 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (11)

Related members (11)
JORGE ISAAC PIMENTEL APARICIO
TESORERO - DIRECTOR / PRESIDENTE
MEIVIS NALLELY PIMENTEL WISDOM
DIRECTOR / VICEPRESIDENTE
EL REPRESENTANTE LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL VICE-PRESIDENTE
REPRESENTANTE
DANIEL ORTIZ RODRIGUEZ
DIRECTOR / TESORERO
JAAKKO ILMARI MULTANEN
DIRECTOR / PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

SAMUPAHA INVESTMENTS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2019
Related members: 2

P.B. INVERSIONES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2016
Related members: 2

DAWCERMO TRADING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2019
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (2)

Government payments (2)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

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

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada