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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SWISS INTERNET MARKETING & CONSULTING INC. (PANAMA )

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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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    ALAIN F. REHDER
    • DIRECTOR - PRESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PA GROUP ADMINISTRATION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2018
    Related members: 3
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    TRANSPORTE Y TURISMO TERIBE, S.A.(TRANSTUTE,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2000
    Related members: 2
    View

    THESAURUS DEI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1995
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SWISS INTERNET MARKETING & CONSULTING INC. (PANAMÁ) en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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