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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SWAN MANAGEMENT CORP.

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

    Changes history

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    Related members (9)

    Related members (9)
    RICARDO LACHMAN VARELA
    • SUSCRIPTOR
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    MARIEFRANCOISE BERBAR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2211) Other organizations with which this organization shares directors and dignitaries.

    WHISPERS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2004
    Related members: 8
    View

    WOODROW ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2010
    Related members: 8
    View

    BAVARIAN FINANCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 8
    View
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