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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    SWAGAN TRADING CORP., 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

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    solis, endara, delgado y guevara
    • AGENTE RESIDENTE
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    LINETT SMALL
    • SECRETARIO
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    ANIBAL SALAS CESPEDES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    SEC. SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1991
    Related members: 10
    View

    PAMPLONA COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1991
    Related members: 6
    View

    BACKPLATE ARMOUR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1991
    Related members: 6
    View
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    Customs (7)

    Customs (7)
    bebida incaparina con amino a33184
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    bebida incaparina con amino a33184
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    incaparina liquida con amino a33184
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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