Updated at 11 Apr 2024
Panama
Corporations and Foundations
SWAN CAPITAL GROUP INC.
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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
-
20/12/23
Document submitted
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31/07/17
Document submitted
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30/12/03
Document submitted
Related members (13)
Related members (13)
ORLANDO VANEGA
•
DIRECTOR / TESORERO
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JULIO ANTONIO QUIJANO URRIOLA
•
SUSCRIPTOR
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MARLENE VARGAS
•
DIRECTOR / SECRETARIO
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QUIJANO Y ASOCIADOS
•
AGENTE RESIDENTE
|
ESTHER ALABARCA
•
DIRECTOR / PRESIDENTE
|
LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (11387)
Related organizations (11387)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2005
Related members: 20
|
General index
SWAN CAPITAL G...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/03/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/08/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWAN CAPITAL G...
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)
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Assets index
SWAN CAPITAL G...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SWAN CAPITAL G...
Operation permits (0)
Operation permits (0)
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Operations index
SWAN CAPITAL G...
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
SWAN CAPITAL G...
Organizacion actualizada