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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    SWISS TRADING GROUP CORP.

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    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ORI SASSON ZBEDA LEVY
    • SUSCRIPTOR
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    JOSE ANGEL ASH
    • DIRECTOR / PRESIDENTE
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    ADYS CLARIVEL ESPINOSA RIVAS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS; SALVO LA SEÑORA MARLYN ADEL ABADI DE ZBEDA QUIEN AJERCERA LA REPRESENTACION DE LA SOCIEDAD CON CUALQUIERA OTRO M
    • REPRESENTANTE
    LIRIETH AYARZA BARRIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS; SALVO LA SEÑORA MARLYN ADEL ABADI DE ZBEDA QUIEN AJERCERA LA REPRESENTACION DE LA SOCIEDAD CON CUALQUIERA OTRO M
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    GM SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 11
    View

    ELDOS INTERNATIONAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 8
    View

    ABB INTERNATIONAL INVESTMENTS LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2011
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SWISS TRADING GROUP CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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