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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SOLWAY, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 23/12/23

      info

      Document submitted

    • 13/12/06

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAIME A. ARIAS
    • DIRECTOR - PRESIDENTE
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION Y SERVICIOS AMBIENTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 3
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    EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC. (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1971
    Related members: 2
    View

    RICALA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1998
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DOLARISIMO DISCOUNT STORE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada