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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SWANLEY CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JEAN MARC JORAND
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ROBERT NIESTLE
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    PAUL SAUREL
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    REDI INVESTMENT AND DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1981
    Related members: 3
    View

    PLENUM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1987
    Related members: 3
    View

    SYDAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1967
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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