Updated at 15 May 2024
Panama
Corporations and Foundations
SWISSGOLD S.A.
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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
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15/05/24
Document submitted
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15/05/24
Document submitted
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19/05/06
Document submitted
Related members (11)
Related members (11)
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YIXA GUEVARA VAÑA
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DIRECTOR / SECRETARIO
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ELLIS HUMBERTO MURILLO RAMOS
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AGENTE RESIDENTE - SUSCRIPTOR
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CAMILLUS BRAXATOR
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DIRECTOR / PRESIDENTE
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IRENA BRAXATOR
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SECRETARIO - DIRECTOR
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HELENA MANZIONE LLM
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TESORERO - DIRECTOR
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HSG CAMILLUS BRAXATOR
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EL SECRETARIO , TESORERO, MIEMBRO CADA UNA CON FIRMA
INDIVIDUAL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (323)
Related organizations (323)
Other organizations with which this organization shares directors and dignitaries.
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BEVERAGES INVESTMENT FUND CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2008
Related members: 5
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General index
SWISSGOLD S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2016
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Asiento Id -6817846- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/05/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWISSGOLD S.A.
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
SWISSGOLD S.A.
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
SWISSGOLD S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWISSGOLD S.A.
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
SWISSGOLD S.A.
Organizacion actualizada