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    • Panama

    Corporations and Foundations

    DISWAY, S.A.

    Last query to official sources on 11 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALEJANDRA ISABEL CABALLERO PEREZ
    • DIRECTOR / TESORERO
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    MILQUETH MARVEL PEREZ AGUILAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CARLOS EDUARDO GOODING BARRERA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    MARINA VILLALOBOS SILVA
    • DIRECTOR / TESORERO
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    RICHARD DAVID BURBANO BECERRA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DIGITAL GROUP AS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 2
    View

    CAC & CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2013
    Related members: 2
    View

    PACIFIC BROTHER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    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