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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    SWAMI S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/05/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 29/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    PELAGATTI ATTILIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DAYANA YADIRA MONTENEGRO UREÑA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NATIVIDAD QUIROZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE; EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORINNE WATE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 2
    View

    SHOSCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2001
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SWAMI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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)

    News (0) No results found
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    Organizacion actualizada