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    • Panama

    Corporations and Foundations

    A.G.W. INTERNATIONAL TRADE, FINANCE & EDUCATION CONSULTANT CORP

    Last query to official sources on 04 Jun 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/12/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    GONZALO GOMEZ VELASQUEZ
    • DIRECTOR - PRESIDENTE
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    FABIO GUILLERMO RIAñO
    • GERENTE
    • GERENTE
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    SOLEY ARANGO VARELA DE RIAÑO
    • SUBGERENTE GENERAL
    • SUBGERENTE GENERAL
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    EL PRESIDENTE Y SU REMPLASO POR EL SECRETARIO Y POR EL TESORERO. EN SU ORDEN PRELACION.
    • REPRESENTANTE
    EL PRESIDENTE Y SU REMPLASO POR EL SECRETARIO Y POR EL TESORERO. EN SU ORDEN PRELACION.
    • REPRESENTANTE
    EL PRESIDENTE Y SU REMPLASO POR EL SECRETARIO Y POR EL TESORERO. EN SU ORDEN PRELACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LATINAMERICAN CELLULAR CORPORATION (LATINCELL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1995
    Related members: 2
    View

    MENT HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 1
    View

    ASOCIACIÓN DE DAMAS COLOMBO - PANAMEÑAS (ADACOP).

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/05/1979
    Related members: 1
    View
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