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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SWISSOL PANAMA S.A.

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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
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    Related members (12)

    Related members (12)
    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RAYMOND NAHMAD
    • PRESIDENTE
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    MIGUEL ARAUZ ADAMES
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 12
    View

    TARANIS GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 4
    View

    KARIBIK TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2003
    Related members: 4
    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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