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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SVEA TRADING S.A.

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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

    Related members (7)

    Related members (7)
    FERNANDO AMARIS OLIVO
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEXIS SINCLAIR
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    RENE ORLANDO SINCLAIR ARAUZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • DIRECTORES - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL LO ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO PERO SE PODRA DELEGAR TALES FACULTADES AL VOCAL MEDIANTE RESOLUCION DE LA JUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    IRD PANAMERICAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2005
    Related members: 3
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    PACIFIC FISHING PRODUCTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2002
    Related members: 2
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    PANAMA WORLD PROPERTIES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 2
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    Official Gazette (1)

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