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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SW ASSETS S.R.L.

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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.

    Changes history

    Changes history
    Business

    • 05/04/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/04/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/04/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIA CRISTINA ESCOBAR MANRIQUE
    • SOCIO
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    MARIA DEL ROSARIO ESCOBAR MANRIQUE
    • SOCIO
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    SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ERNESTO HERACLITO WEISSON PAZMIÑO
    • ADMINISTRADOR - TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    WCG INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 2
    View

    WESS ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 2
    View

    ESARY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 2
    View
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    Organizacion actualizada