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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CONFIRMING SWAP SYSTEM, INC.

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    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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    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 (5)

    Related members (5)
    OMAR DIEPPA PÉREZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JAVIER DE JESÚS DÍAZ SUBÍA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    OMAR DIEPPA PEREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN JDS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2015
    Related members: 3
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    CHAPESA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2013
    Related members: 1
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    FUNDACIÓN DIERIVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CONFIRMING SWAP SYSTEM vigente
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