Updated at 21 Oct 2024
Panama
Corporations and Foundations
SWETSYS TRADING. SOCIEDAD DE RESPONSABILIDAD LIMITADA
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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
Changes history
Changes history
Business
-
04/01/24
Document submitted
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19/04/23
Document submitted
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13/03/23
Document submitted
Related members (9)
Related members (9)
LA MORRE, DE R.L.
•
SOCIO
|
DE OBALDIA & GARCIA DE PAREDES
•
AGENTE RESIDENTE
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JUAN CARLOS DUDLEY PORRAS
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL ADMINISTRADOR, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL APODERADO GENERAL.
•
REPRESENTANTE
|
JOSE MANUEL DAES SAYEH
•
PRESIDENTE - SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (545)
Related organizations (545)
Other organizations with which this organization shares directors and dignitaries.
SOUTH POLE HOLDINGS, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 29/10/1999
Related members: 9
|
COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/07/2001
Related members: 8
|
EMPRESAS PINASCO, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/07/2001
Related members: 7
|
General index
SWETSYS TRADIN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
|
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/03/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWETSYS TRADIN...
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
SWETSYS TRADIN...
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
SWETSYS TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWETSYS TRADIN...
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
SWETSYS TRADIN...
Organizacion actualizada