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Updated at 05 Apr 2024
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    Corporations and Foundations

    SWIFT COMPAÑIA NAVIERA 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
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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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    Changes history

    Changes history
    Business

    • 23/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/04/88

      Document submitted

    • 27/01/87

      New vessel

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TAMARA MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1987
    Related members: 10
    View

    OLD WINDSOR ESTATES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1988
    Related members: 7
    View

    SWAN COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1988
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SEA SWIFT
    File: 12395
    Registration: 28/01/87
    Gross tonnage: 22835.0
    Net tonnage: 10211.0
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    Brands (0)

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