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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SW PANAMA, S.A.

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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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    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
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    Related members (6)

    Related members (6)
    DAVID AUGUSTO CORDOBA ALAIN
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    DAVID AUGUSTO CORDOBA ESPINAL
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    CARLOS DAVID CORDOBA BATISTA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    INGENIERIA Y CONSTRUCCIONES CORDOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1999
    Related members: 7
    View

    LAM DEVELOPERS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 5
    View

    DAY LIFE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (3)

    Public tenders (3)
    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    capacitación formación para facilitadores para 70 colaboradores
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRANSPORTE MASIVO DE PANAMÁ,S.A Desierto
    formación de brigadistas nivel básico (i) y nivel avanzado (ii).
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    formación de brigadistas nivel básico (i) y nivel avanzado (ii)
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SW PANAMA S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada