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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    SWISS AFRICAN COMMODITIES 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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    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARK S. DAVIS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    PARIS G. KATSOUFIS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    GLENN G.KOLK
    • SECRETARIO
    • SECRETARIO
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7947) Other organizations with which this organization shares directors and dignitaries.

    PORTINDA VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1994
    Related members: 14
    View

    VORMUS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 14
    View

    ANKOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1992
    Related members: 14
    View
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    Organizacion actualizada