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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL SWIFT COLLECTIONS INC.

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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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

    • 08/10/84

      Document submitted

    Related members (7)

    Related members (7)
    CESAR SANCHEZ DE GRACIA
    • SUSCRIPTOR
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    ALFARO,FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    VIELKA CHIARI RIVERA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EUROCARIBE FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1983
    Related members: 2
    View

    MAPAT ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1983
    Related members: 2
    View

    COINAGE WORLD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1983
    Related members: 2
    View
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