Updated at 09 Nov 2024
Panama
Corporations and Foundations
SAWAT HOLDING S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
30/12/23
Document submitted
-
23/04/21
Document submitted
-
12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
PADILLA Y ASOCIADOS
•
AGENTE RESIDENTE
|
COLIN ANDREW BORMAN
•
DIRECTOR
|
ZEDRA CORPORATE OFFICERS (GUERNSEY) LIMITED
•
DIRECTOR / TESORERO
|
REGENCY SECRETARIES (GUERNSEY) LIMITED
•
Director / Secretario
|
WALBROOK CORPORATE SERVICES(GUERNSEY)LTD
•
DIRECTORES - SECRETARIO
|
WALBROOK DIRECTORES (NO.2) LIMITED
•
DIRECTORES - TESORERO
|
WALBROOK DIRECTORES (NO.1) LIMITED
•
PRESIDENTE - DIRECTORES
|
,
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1986
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1987
Related members: 2
|
General index
SAWAT HOLDING ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/11/2016
|
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 25/08/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAWAT HOLDING ...
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
SAWAT HOLDING ...
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
SAWAT HOLDING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAWAT HOLDING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
SAWAT HOLDING ...
Organizacion actualizada