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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    • 29/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MONICA EFFIO TAPIA
    • SUSCRIPTOR
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    MINERVA TAPIA
    • SUSCRIPTOR
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    RICHARD STORTO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RALPH RIGO
    • DIRECTOR - SECRETARIO - TESORERO - PRESIDENTE
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    MIRANDA & CONTRERAS LAW OFFICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 52188
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada