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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    SWISS PANAMA FINANCING CORPORATION (SWIPAFID).

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 23/12/23

      info

      Document submitted

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GRACIANO EDUARDO PEREIRA SERRACIN.
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    GRACIANO EDUARDO PEREIRA
    • AGENTE RESIDENTE
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    PETER BRUTSCH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SU DEFECTO O SIMPLE INHABILIDAD LO SERA EL VICE PRESI- DENTE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    CONSULTANCY PANAMA FINANCING CORPORATION (COPAFIN).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 7
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    PEREIRA Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1981
    Related members: 7
    View

    FINANCING PANAMA CONSULTANCY CORPORATION (FIPACO).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 7
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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