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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    SWINGER HOLDING, 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
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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

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    FRIDA BIJO DE HAFEZ
    • SECRETARIO - DIRECTOR
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    CARLOS DURAN SALAZAR
    • AGENTE RESIDENTE
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    ALMEIDA CASTILLO
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DEL SECRE- TARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RUFFINI INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 6
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    NEWS PAPER DIRECT PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 3
    View

    MODA INN HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2000
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada