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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    SAWERDO, 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ESTHER HOMSANY DE COHEN
    • SUSCRIPTOR
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    MOISES COHEN
    • SUSCRIPTOR
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    OBELITZA GOULDBOURNE WHEATLE
    • AGENTE RESIDENTE
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    PODER GENERAL HSIU SHING HUANG CHENG INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1565949,FICHA 289549 DESDE 23 DE ABRIL DEL 2009.
    • Apoderado
    PODER GENERAL AH HSIU SHEN DE HUANG INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOUMENTO 1566846,FICHA 289549 DESDE 24 DE ABRIL DEL 2009.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL O ABSOLUTA EL TESORERO.
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL O ABSOLUTA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSNES HUANG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1999
    Related members: 4
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    INVERSIONES LIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 50742
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada