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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SWANSEA MORTGAGE, CORP.

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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

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/08/83

      Document submitted

    Related members (7)

    Related members (7)
    MUNOZ,MUNOZ Y GONZALEZ
    • AGENTE RESIDENTE
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    HERLINDA MONTENEGRO
    • DIRECTOR - SECRETARIO
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    HILDAURA BATISTA DE SALADO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA ABSOLUTA DE VOTOS. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    OAKLAND INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1977
    Related members: 6
    View

    VICTORIA INVESTMENT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 5
    View

    PLAINS WHITE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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