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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    SWAT INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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    Related members (10)

    Related members (10)
    oriana molina
    • SUSCRIPTOR
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    JOSE DE JESUS GONDOLA MOLINAR
    • DIRECTOR / TESORERO
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    STHEFANY ALMENGOR RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    RAUL ANTONIO FERNANDEZ DE MARCO
    • APODERADO
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    RAUL FERNANDEZ
    • AGENTE RESIDENTE
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    MARGARITA REBECA PINEDA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SWAT CONSULTING SERVICES PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 4
    View

    FUNDACION H.F.D.M.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2010
    Related members: 3
    View

    QUICK & TASTY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SWAT INVESTMENT vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada