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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SWIFT EXPRESS 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    JAVIER ALBERTO VELARDE CHAVEZ
    • DIRECTOR / PRESIDENTE
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    YADIRA BONILLA
    • AGENTE RESIDENTE
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    RAUL PINTO MORAN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ALEJANDRO GONZALEZ CALDERON
    • AGENTE RESIDENTE
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    MELQUIADES RODOLFO BEDOYA FLORES
    • DIRECTOR / TESORERO
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    KAREN DIANA CHAN LUO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EASY TRAVEL & EASY CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2018
    Related members: 3
    View

    LK BEAUTY ADDICT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2018
    Related members: 2
    View

    PANA TOURS OPERATOR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 1
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SWIFT EXPRESS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada