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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SWAN OVERSEAS INVESTMENT 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

    • 01/06/16

      Gazette mention

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      Solo con suscripción

    • 29/06/90

      Document submitted

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    Related members (8)

    Related members (8)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (462) Other organizations with which this organization shares directors and dignitaries.

    ROSE OF YORK INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1985
    Related members: 8
    View

    MANOR HOUSE PROPERTIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1989
    Related members: 8
    View

    VICTOR & VICTOR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1987
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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