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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    SWISS OVERSEAS CONSULTANTS AGENCY, S. A.

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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

    • 01/06/16

      Gazette mention

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      Solo con suscripción

    • 11/04/97

      Document submitted

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    Related members (8)

    Related members (8)
    JUAN CARLOS HERRERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VILMA ALICIA MORALES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JAVIER ADAN RIVERA FERNANDEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10569) Other organizations with which this organization shares directors and dignitaries.

    EUROINTERMEDIARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1999
    Related members: 14
    View

    PREVIA SOLUTIONS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1999
    Related members: 14
    View

    CONSULTANT GLOBAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2000
    Related members: 14
    View
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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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