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Updated at 03 Nov 2024
Panama

Corporations and Foundations

SPW COMMERCIAL CORP.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (7)

Related members (7)
MONICA PASQUIER
SUSCRIPTOR
AGENTE RESIDENTE
NILKA ALABARCA
DIRECTOR / SECRETARIO
LIJAY MALKAH ALBAJARI
DIRECTOR / PRESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA SERA EJERCIDA POR QUEIN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

FUNDACION MEHAVIV

Organization type: FUNDACIÓN PRIVADA
Registration date: 18/06/2021
Related members: 3

PINE RIDGE RANCH INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2002
Related members: 2

MALULI PEARL CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2023
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (20)

Customs (20)
medias de sres
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bolsos p/hombres
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medias p/damas
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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada