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    • Panama

    Corporations and Foundations

    KWE, INC.

    Last query to official sources on 20 Aug 2024

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JACQUELINE GONZALEZ GINER
    • SUSCRIPTOR
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    FÉLIX GORDON
    • DIRECTOR
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    EDWARD LOMBARDO TORIBIO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE RAFAEL PISCITELLI DI BLASI, SEGÚN ESCRITURA 635 DEL 30 DE ENERO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 02 DE FEBRERO DE 2024.
    • Apoderado
    EL PRESIDENTE Y EL SECRETARIO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RONSON INTERNACIONAL (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2002
    Related members: 4
    View

    AZUL AZUERO INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2016
    Related members: 4
    View

    LEON G, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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