Updated at 20 Aug 2024
Panama
Corporations and Foundations
SWAN CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (8)
Related members (8)
ROQUE ALBERTO PEREZ CARRERA
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SUSCRIPTOR
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VINOD NANWANI
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TESORERO - SECRETARIO - DIRECTOR
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MAX BOMBELI
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PRESIDENTE - DIRECTOR
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (593)
Related organizations (593)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1982
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1981
Related members: 5
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MOONSTONE INTERNATIONAL HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/1980
Related members: 5
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General index
SWAN CORPORATION
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWAN CORPORATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SWAN CORPORATION
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SWAN CORPORATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWAN CORPORATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (5)
Official Gazette (5)
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SWAN CORPORATION
Organizacion actualizada