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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    SWAN ESTATES 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

    • 27/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/11/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    DENNIS ANTHONY LLOYD
    • PRESIDENTE
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    MARIA BUCAYAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    LAUDERDALE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1988
    Related members: 5
    View

    JADOS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1987
    Related members: 5
    View

    R.N. INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1988
    Related members: 4
    View
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