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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    SWISS PROTECTA S.A.

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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)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    CLAUDIA CHRISTINA ZANOTELLI
    • DIRECTOR - SECRETARIO
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    VICTORIA BENINGER
    • DIRECTOR - PRESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO O POR LA FIRMA DE LA TESORERA CONJUNTAMENTE A DOS CON EL PRESIDENTE O EL SECRETARIO.
    • Persona con Derecho a Firma
    DEREVA S.A.
    • DIRECTOR - TESORERO
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    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • PERSONA CON DERECHO A FIRMA
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    ALMOND LEAF S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    CHORDSEARCH S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    Related organizations (3703) Other organizations with which this organization shares directors and dignitaries.

    DESCONOCIDO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 6
    View

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View

    FRUITFUL ASSETS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 5
    View
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