Updated at 23 Jul 2024
Panama
Corporations and Foundations
SWALYA 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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06/07/24
Document submitted
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25/01/24
Document submitted
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26/10/21
Document submitted
Related members (10)
Related members (10)
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LEONARDO MORAN HERNANDEZ
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AGENTE RESIDENTE
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JOURNEY´S END S.A.
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DIRECTOR / SECRETARIO
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HONORIS DEL CARMEN TRISTAN BARRIA
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SUSCRIPTOR
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SARA L. DE NUñEZ
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DIRECTOR - PRESIDENTE
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LORENA LEE
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DIRECTOR - TESORERO
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ANA GRACIELA DE BERNAT
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (700)
Related organizations (700)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1982
Related members: 12
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General index
SWALYA S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWALYA 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
SWALYA 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
SWALYA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWALYA 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
SWALYA S.A.
Organizacion actualizada