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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SWALEDALE FINANCE S.A.

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    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 (7)

    Related members (7)
    ADELINA BARRIA
    • SUSCRIPTOR
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    MELODIE JORAD
    • SECRETARIO - DIRECTOR
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    ALEX A. SANCHEZ
    • SUSCRIPTOR
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    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    WESTRAY BUSINESS S.A. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1999
    Related members: 6
    View

    STALLARD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2001
    Related members: 4
    View

    NEW VICTORIA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2000
    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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