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    • Panama

    Corporations and Foundations

    MOWAM, S.A.

    Last query to official sources on 16 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)

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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    Lic. MOISES ELIAS CORIAT NUSTAS
    • APODERADO
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    RAIZA YAEL SUCRE PINZON DE CORIAT
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    WIDAD NUSTA ACLEH DE CORIAT
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    WACO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1975
    Related members: 6
    View

    MOIST, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2009
    Related members: 5
    View

    ALMACEN JACKIE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2016
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada