Updated at 19 Feb 2024
Panama
Corporations and Foundations
SWANSEA COMMERCIAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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03/03/20
Document submitted
Related members (10)
Related members (10)
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MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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NICOLA INDUNI
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SECRETARIO - DIRECTOR
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EERO DE POLO
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DIRECTOR / VICEPRESIDENTE - TESORERO
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SE CONFIERE, DERECHO DE FIRMA INDIVIDUAL A TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD.
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Persona con Derecho a Firma
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA LO SERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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CHRISTOPHER STEPHEN SMITH
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA LO SERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1999
Related members: 7
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FINANCIERA COMERCIAL SPIRA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1986
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2005
Related members: 6
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General index
SWANSEA COMMER...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 06/05/2022
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Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 11/03/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWANSEA COMMER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SWANSEA COMMER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SWANSEA COMMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWANSEA COMMER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SWANSEA COMMER...
Organizacion actualizada