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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SOWELL FINANCE 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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

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      Solo con suscripción

    • 29/08/91

      Document submitted

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    Related members (6)

    Related members (6)
    JAIME EDUARDO ALEMAN
    • SUSCRIPTOR
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    ALEMAN CORDERO GALINDO Y LEE.
    • AGENTE RESIDENTE
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    LORENZO MARQUINEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (170) Other organizations with which this organization shares directors and dignitaries.

    KENHORTS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1991
    Related members: 12
    View

    BIENES Y VALORES ULTRAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1991
    Related members: 8
    View

    REDCLIFF FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1991
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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