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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    SWISS TEAM CORP.

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    Organization Report

    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 (8)

    Related members (8)
    PAUL HEFTI NESTEL
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    ANDRE HEFTI HUOBSTR
    • DIRECTOR
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    SABRINA HEFTI HUBSTR
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    PANAMA LEGAL GROUP
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GANADERIA DARIEN SUIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 157148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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