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    • Panama

    Corporations and Foundations

    TW NICARAGUA, S.A.

    Last query to official sources on 16 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CABINET MITRE BOUTIN
    • AGENTE RESIDENTE
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    DORIS QUINTERO DE GALINA
    • VICEPRESIDENTE - SUBTESORERO - SUBSECRETARIO - DIRECTOR
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    PEDRO CORONADO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE ELLOS DESIG-NEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE ELLOS DESIG- NEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE ELLOS DESIG- NEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (483) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AERONAVEGACIONES INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 12
    View

    JESPY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1995
    Related members: 12
    View

    FORBES MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1991
    Related members: 12
    View
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada