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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    SCHWAN HOLDINGS S.A.

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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
    Business

    • 02/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ELKE TOEDTLI
    • PRESIDENTE - TESORERO - DIRECTOR
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    LOUIS OEHRI
    • VICEPRESIDENTE - DIRECTOR
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    CHEVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1990
    Related members: 7
    View

    TASCANO KHALID VALENTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1988
    Related members: 6
    View

    PRIMELLA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1986
    Related members: 6
    View
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