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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SWIFICA WORLD FUND, LTD. 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

    • 29/04/24

      info

      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/10/87

      Document submitted

    Related members (5)

    Related members (5)
    EMILIO ARROCHA GRAELL
    • AGENTE RESIDENTE
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    HUMBERTO GOULBOURNE
    • DIRECTOR - TESORERO
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    LINA DOWLIN
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    THE EAGLE GROUP LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1983
    Related members: 3
    View

    CONGRAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1983
    Related members: 2
    View

    BRASIL METALS PARTNERSHIP LTD.INC.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1987
    Related members: 2
    View
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    Official Gazette (1)

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