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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SWINTON HOLDING, S. A.

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    Organization Report

    Organization summary

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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
    Business

    • 23/12/23

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      Document submitted

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIO FONSECA LOPEZ
    • AGENTE RESIDENTE
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    YVON PUTHON
    • DIRECTOR - TESORERO
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    ALFREDO FONSECA ZAMORA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    DANSEY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2005
    Related members: 8
    View

    ENTERPRISE DES FONDERIES REUNIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 8
    View

    ARDENN INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 8
    View
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