Updated at 16 Nov 2024
Panama
Corporations and Foundations
FINANCIERA SWISS CORPORATION', 'SOCIETE FINANCIERE SUISSE, S.A. SOCIETA DI FINANZIAZIONI SVIZZERA, S.A' ITALIANO 'SCHWEIZERISCHER FINANZVEREIN, S.A.' ALEMAN
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/08/01
Document submitted
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20/06/01
Document submitted
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17/09/98
Document submitted
Related members (5)
Related members (5)
BERNANDO BRUNSCHWILER
•
DIRECTOR - PRESIDENTE
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LUIS EDGARDO ARMIJO
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AGENTE RESIDENTE - SUSCRIPTOR
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LEONARDO CASTRO AVILA
•
DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1996
Related members: 5
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PROMOCION DE IMPORTACION EXPORTACION Y REPRESENTACION DE PANAMA, S.A. (PROIMPEX) Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1978
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2007
Related members: 4
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General index
FINANCIERA SWI...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINANCIERA SWI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANCIERA SWI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANCIERA SWI...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIERA SWI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANCIERA SWI...
Organizacion actualizada