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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    SWANSEA COMMERCIAL CORP.

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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
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    Related members (11)

    Related members (11)
    NICOLA INDUNI
    • SECRETARIO - DIRECTOR
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    EERO DE POLO
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    TAPIA,LINARES & ALFARO
    • AGENTE RESIDENTE
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    SE CONFIERE, DERECHO DE FIRMA INDIVIDUAL A TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    CHRISTOPHER STEPHEN SMITH
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SKYWOOD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1999
    Related members: 7
    View

    FINANCIERA COMERCIAL SPIRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1986
    Related members: 7
    View

    SIRIUS CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 6
    View
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