Updated at 11 Jun 2024
Panama
Corporations and Foundations
SWABY INTERNATIONAL S. DE R.L.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/08/24
Document submitted
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16/06/24
Document submitted
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21/12/23
Document submitted
Related members (19)
Related members (19)
LUIS CARLOS ZARAK DE LA GUARDIA
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SUSCRIPTOR
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ABDIEL MANSFIELD
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE.
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REPRESENTANTE
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CA LEGAL SERVICES
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AGENTE RESIDENTE
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ISTHMUS MANAGEMENT SERVICES
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AGENTE RESIDENTE
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HAYDEE ANBELL SERRANO PORTILLO
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA TANTO EN EL PRESIDENTE
COMO EN LA SECRETARIA DE LA SOCIEDAD, INDISTINTAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Sun & Earth Enterprises, S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/10/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1999
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/03/2005
Related members: 4
|
General index
SWABY INTERNAT...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2022
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Asiento Electrónico Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/10/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWABY INTERNAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SWABY INTERNAT...
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
SWABY INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWABY INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SWABY INTERNAT...
Organizacion actualizada