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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    ASWAN INTERNACIONAL, 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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA CELIA GIRON DE DAANA
    • PRESIDENTE - DIRECTOR - TESORERO
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    YAMIL ASSAD DAANA
    • SUSCRIPTOR
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    ALI ASSAD DAANA
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA EL PASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1981
    Related members: 2
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    MAICAO EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1978
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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