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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    BLACK SWAN TRADING CORP.

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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

    • 25/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ROBERTO SIERRA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUIS PERES VEGA
    • DIRECTOR - TESORERO
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    MERCEDES COBOS DE MIRANDA
    • SUSCRIPTOR
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    Official Gazette (1)

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