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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SW 2 INTERNATIONAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIAS B. & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2686) Other organizations with which this organization shares directors and dignitaries.

    LAPINOS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 9
    View

    KERCHER BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 9
    View

    RAISING PLANT BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    ROYAL ORION
    File: 32509
    Registration: 11/02/09
    Gross tonnage: 125.6
    Net tonnage: 61.19
    View
    HYUNDAI FAITH
    File: 31158
    Registration: 02/05/08
    Gross tonnage: 94511.0
    Net tonnage: 51368.0
    View
    OS ARCADIA
    File: 27748
    Registration: 04/02/05
    Gross tonnage: 156779.0
    Net tonnage: 108342.0
    View

    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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