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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SWIMLANE, S.A.

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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
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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

    Related members (7)

    Related members (7)
    EMILIO ATTIA MIZRAHI
    • DIRECTOR / SECRETARIO
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    ALBERTO ATTIA MIZRAHI
    • DIRECTOR / PRESIDENTE
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    WORLDWIDE LEGAL CONSULTING & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SEMANTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 6
    View

    GRUPO NEXUS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 6
    View

    MAGIC HOPE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30259006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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