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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    SWISS ITALIAN MACHINERY CO.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    SILVIA CHIN CASTRO
    • SECRETARIO - DIRECTOR
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    IRIS MABEL VISSUETTE
    • SUSCRIPTOR
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    MANUEL ALVAREZ AÑORBES
    • SUSCRIPTOR - AGENTE RESIDENTE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    DBS INTERNATIONAL LOGISTICS CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 5
    View

    COLINA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 3
    View

    AMERICAN HELICOPTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1983
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (0)

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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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